Company Information
CIN
Status
Date of Incorporation
11 April 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
135,420,000
Authorised Capital
176,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Unnikrishnan Ashok
Director
over 11 years ago
over 11 years ago
Ashok Viswanathan Nair
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Subba Rao Padmanabhan
Director
over 11 years ago
over 11 years ago
Somannair Priyadarsan
Additional Director
almost 13 years ago
almost 13 years ago
Lissy Lakshmi
Additional Director
almost 13 years ago
almost 13 years ago
Beena Asok
Director
over 15 years ago
over 15 years ago
Sasidharan Naveen Chikku
Director
almost 16 years ago
almost 16 years ago
Rajeevnath Thankamaniamma
Director
over 28 years ago
over 28 years ago
Charges
30 December 2014
State Bank Of Travancore
75 Lak
28 May 2014
State Bank Of Travancore
1 Crore
14 September 2009
State Bank Of India
18 Crore
21 August 2009
State Bank Of India
5 Crore
15 January 2000
The Dhanalakshmi Bank Ltd.
1 Lak
12 May 2003
Indian Overseas Bank
10 Lak
14 September 2009
State Bank Of India
0
15 January 2000
The Dhanalakshmi Bank Ltd.
0
30 December 2014
State Bank Of Travancore
0
12 May 2003
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
28 May 2014
State Bank Of Travancore
0
14 September 2009
State Bank Of India
0
15 January 2000
The Dhanalakshmi Bank Ltd.
0
30 December 2014
State Bank Of Travancore
0
12 May 2003
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
28 May 2014
State Bank Of Travancore
0
Documents
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Form CHG-1-12022018_signed
Instrument(s) of creation or modification of charge;-12022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
Copy of MGT-8-26052017
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Form 20B-25052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052017
Form AOC-4(XBRL)-20052017_signed
List of share holders, debenture holders;-14022017
Copy of MGT-8-14022017
Form MGT-7-14022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022017
Form_AOC4-XBRL_(1)_(1)_grandmotors_RKACOCHIN_20170210163107.pdf-10022017
XBRL document in respect of balance sheet 31122016 for the financial year ending on 31032014
Form 23AC-XBRL-31122016_signed
Form PAS-3-30122016_signed
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.-30122016
Copy of Board or Shareholders? resolution-30122016
Annual return as per schedule V of the Companies Act,1956-30122016
Form 20B-30122016_signed
XBRL document in respect of balance sheet 20122016 for the financial year ending on 31032013
Form 23AC-XBRL-20122016_signed
XBRL document in respect of balance sheet 18-08-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-200815-180815 for the FY ending on-310312.OCT
FormSchV-180815 for the FY ending on-310312.OCT