Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,781,850
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sankaranarayanan Lakshmi
Sankaranarayanan Lakshmi
Director/Designated Partner
over 3 years ago
Aashik G Ram
Aashik G Ram
Director/Designated Partner
over 3 years ago
Koushik .
Koushik .
Director
over 11 years ago
Balagopal Menon
Balagopal Menon
Director
almost 14 years ago

Past Directors

Jayachandran Velayudhan Nair
Jayachandran Velayudhan Nair
Director
over 5 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
over 5 years ago
Ganesh Padmanabhan
Ganesh Padmanabhan
Director
almost 14 years ago

Registered Trademarks

Gefab Facade Solutions Private Limited Gefab Facade Solutions

[Class : 37] Building Construction, Fabrication Works, Installation, Erection, Repair And Interior Decoration Works.

Charges

39 Crore
29 October 2012
State Bank Of India
19 Crore
31 March 2022
Sundaram Finance Limited
11 Lak
18 December 2021
State Bank Of India
20 Crore
31 March 2022
Others
0
18 December 2021
State Bank Of India
0
29 October 2012
State Bank Of India
0
31 March 2022
Others
0
18 December 2021
State Bank Of India
0
29 October 2012
State Bank Of India
0
31 March 2022
Others
0
18 December 2021
State Bank Of India
0
29 October 2012
State Bank Of India
0

Documents

Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form PAS-3-30092019_signed
Copy of Board or Shareholders? resolution-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Directors report as per section 134(3)-28032018