Company Information
CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,889,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Koshy .
Managing Director
over 1 year ago
over 1 year ago
Mattappillil Thankappan Binilkumar
Nominee Director
over 8 years ago
over 8 years ago
Anthony Anthony Rexon Jude
Director
over 10 years ago
over 10 years ago
Periathiruvadi Varadarajan .
Director
over 10 years ago
over 10 years ago
Shantha George .
Director
over 16 years ago
over 16 years ago
Past Directors
Sherene Mary George .
Whole Time Director
over 15 years ago
over 15 years ago
George Sharon Ann
Director
about 18 years ago
about 18 years ago
. Mohamedyusuf
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 43] Hotel Services, Restaurant Services, Resort Hotel Services.
[Class : 43] Services Providing Food And Drink, Temporary Accommodation, Hotels And Restaurants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 November 2015
Kerala State Industrial Development Corpn Ltd
5 Crore
16 August 2010
Indian Bank
68 Lak
03 September 1994
Uco Bank
50 Lak
24 November 2015
Others
0
03 September 1994
Uco Bank
0
16 August 2010
Indian Bank
0
24 November 2015
Others
0
03 September 1994
Uco Bank
0
16 August 2010
Indian Bank
0
24 November 2015
Others
0
03 September 1994
Uco Bank
0
16 August 2010
Indian Bank
0
Documents
Form DPT-3-06012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-01072019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-06032018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(1)-06032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016