Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary George Mattapilly
Mary George Mattapilly
Director/Designated Partner
over 1 year ago
Preethi James
Preethi James
Director/Designated Partner
almost 2 years ago
James Jose
James Jose
Director/Designated Partner
almost 2 years ago
George John Mattapilly
George John Mattapilly
Director/Designated Partner
almost 14 years ago

Registered Trademarks

Device Of Geomatt Geomatt Equipment Rentals

[Class : 39] Rental Of Fork Lifts And Trucks

Geomatt Geomatt Equipment Rentals

[Class : 39] Rental Of Fork Lifts And Trucks

Charges

11 Crore
31 August 2019
Sundaram Finance Limited
49 Lak
30 July 2019
Sundaram Finance Limited
9 Lak
29 June 2019
Sundaram Finance Limited
1 Crore
19 June 2019
Sundaram Finance Limited
9 Lak
30 May 2019
Sundaram Finance Limited
9 Lak
28 February 2019
Sundaram Finance Limited
9 Lak
31 July 2018
Sundaram Finance Limited
14 Lak
17 April 2018
Sundaram Finance Limited
19 Lak
29 March 2018
Sundaram Finance Limited
5 Lak
29 March 2018
Sundaram Finance Limited
5 Lak
31 July 2017
Sundaram Finance Limited
9 Lak
27 July 2017
Sundaram Finance Limited
11 Lak
27 July 2017
Sundaram Finance Limited
13 Lak
27 July 2017
Sundaram Finance Limited
4 Lak
27 July 2017
Sundaram Finance Limited
16 Lak
27 July 2017
Sundaram Finance Limited
6 Lak
21 July 2017
Sundaram Finance Limited
5 Lak
05 May 2017
Sundaram Finance Limited
1 Crore
05 May 2017
Sundaram Finance Limited
1 Crore
05 May 2017
Sundaram Finance Limited
1 Crore
26 February 2016
Sundaram Finance Limited
11 Lak
17 August 2015
Sundaram Finance Limited
11 Lak
08 July 2015
Sundaram Finance Limited
70 Lak
28 April 2015
Sundaram Finance Limited
12 Lak
28 April 2015
Sundaram Finance Limited
23 Lak
28 April 2015
Sundaram Finance Limited
35 Lak
12 January 2013
Bank Of India
1 Crore
02 August 2012
Sundaram Finance Limited
11 Lak
02 August 2012
Sundaram Finance Limited
11 Lak
02 August 2012
Sundaram Finance Limited
11 Lak
31 January 2020
Sundaram Finance Limited
9 Lak
30 July 2022
Sundaram Finance Limited
43 Lak
30 July 2022
Sundaram Finance Limited
43 Lak
30 July 2022
Sundaram Finance Limited
43 Lak
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
31 July 2018
Others
0
31 January 2020
Others
0
31 August 2019
Others
0
29 June 2019
Others
0
19 June 2019
Others
0
30 May 2019
Others
0
28 February 2019
Others
0
29 March 2018
Others
0
17 April 2018
Others
0
29 March 2018
Others
0
31 July 2017
Others
0
27 July 2017
Others
0
02 August 2012
Sundaram Finance Limited
0
26 February 2016
Others
0
02 August 2012
Sundaram Finance Limited
0
02 August 2012
Sundaram Finance Limited
0
17 August 2015
Sundaram Finance Limited
0
05 May 2017
Others
0
05 May 2017
Others
0
30 July 2019
Others
0
28 April 2015
Sundaram Finance Limited
0
28 April 2015
Sundaram Finance Limited
0
27 July 2017
Others
0
21 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
05 May 2017
Others
0
28 April 2015
Sundaram Finance Limited
0
08 July 2015
Sundaram Finance Limited
0
12 January 2013
Bank Of India
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
31 July 2018
Others
0
31 January 2020
Others
0
31 August 2019
Others
0
29 June 2019
Others
0
19 June 2019
Others
0
30 May 2019
Others
0
28 February 2019
Others
0
29 March 2018
Others
0
17 April 2018
Others
0
29 March 2018
Others
0
31 July 2017
Others
0
27 July 2017
Others
0
02 August 2012
Sundaram Finance Limited
0
26 February 2016
Others
0
02 August 2012
Sundaram Finance Limited
0
02 August 2012
Sundaram Finance Limited
0
17 August 2015
Sundaram Finance Limited
0
05 May 2017
Others
0
05 May 2017
Others
0
30 July 2019
Others
0
28 April 2015
Sundaram Finance Limited
0
28 April 2015
Sundaram Finance Limited
0
27 July 2017
Others
0
21 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
05 May 2017
Others
0
28 April 2015
Sundaram Finance Limited
0
08 July 2015
Sundaram Finance Limited
0
12 January 2013
Bank Of India
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
31 July 2018
Others
0
31 January 2020
Others
0
31 August 2019
Others
0
29 June 2019
Others
0
19 June 2019
Others
0
30 May 2019
Others
0
28 February 2019
Others
0
29 March 2018
Others
0
17 April 2018
Others
0
29 March 2018
Others
0
31 July 2017
Others
0
27 July 2017
Others
0
02 August 2012
Sundaram Finance Limited
0
26 February 2016
Others
0
02 August 2012
Sundaram Finance Limited
0
02 August 2012
Sundaram Finance Limited
0
17 August 2015
Sundaram Finance Limited
0
05 May 2017
Others
0
05 May 2017
Others
0
30 July 2019
Others
0
28 April 2015
Sundaram Finance Limited
0
28 April 2015
Sundaram Finance Limited
0
27 July 2017
Others
0
21 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
05 May 2017
Others
0
28 April 2015
Sundaram Finance Limited
0
08 July 2015
Sundaram Finance Limited
0
12 January 2013
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-03092019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form MSME FORM I-08062019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019