Company Information

CIN
Status
Date of Incorporation
16 November 1942
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankarapillai Monikantan
Sankarapillai Monikantan
Director/Designated Partner
over 1 year ago
Zulfiquar Marikar
Zulfiquar Marikar
Director/Designated Partner
almost 2 years ago
Nazira Marikar
Nazira Marikar
Director
over 29 years ago

Charges

11 Thousand
20 May 1954
Trivandrum Permanent Bank Ltd.
11 Thousand
20 May 1954
Trivandrum Permanent Bank Ltd.
0
20 May 1954
Trivandrum Permanent Bank Ltd.
0

Documents

Form ADT-1-02092023_signed
Form ADT-3-28082023_signed
Form ADT-1-27082023_signed
Directors report as per section 134(3)-27082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082023
Form AOC-4-27082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082023
List of share holders, debenture holders;-26082023
List of Directors;-26082023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26082023
Directors report as per section 134(3)-26082023
Form AOC-4-26082023
Form MGT-7A-26082023
Form ADT-1-02082023_signed
Copy of resolution passed by the company-02082023
Copy of written consent given by auditor-02082023
Form ADT-1-28062023_signed
Copy of resolution passed by the company-28062023
Copy of the intimation sent by company-28062023
Copy of written consent given by auditor-28062023
Form ADT-3-03042023_signed
Resignation letter-03042023
Form MGT-7A-09032022_signed
List of share holders, debenture holders;-07032022
List of Directors;-07032022
Form AOC-4-25022022_signed
Directors report as per section 134(3)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form ADT-1-05102021_signed
Copy of written consent given by auditor-28092021