Company Information
CIN
Status
Date of Incorporation
13 June 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puthuparambil Anjusty Devasia .
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil David
Director/Designated Partner
over 3 years ago
over 3 years ago
Veettiyari Mambilanthoda Vijayan .
Director/Designated Partner
over 8 years ago
over 8 years ago
James Joseph .
Director
over 18 years ago
over 18 years ago
Past Directors
Saidalavi Karikuzhi Mohammed
Additional Director
over 7 years ago
over 7 years ago
Ansi D'silva .
Additional Director
almost 9 years ago
almost 9 years ago
Baiju Jacob
Director
over 13 years ago
over 13 years ago
Joy Arakkal Ulahannan
Director
over 13 years ago
over 13 years ago
Vayalat Ramachandran .
Additional Director
almost 14 years ago
almost 14 years ago
Arun David .
Additional Director
almost 14 years ago
almost 14 years ago
Charges
23 May 2019
Federal Bank Limited
25 Lak
08 June 2018
The Federal Bank Ltd
15 Lak
06 March 2018
The Federal Bank Ltd
7 Lak
18 January 2018
The Federal Bank Ltd
23 Lak
12 December 2017
The Federal Bank Ltd
9 Lak
11 July 2017
The Federal Bank Ltd
20 Lak
19 April 2017
State Bank Of India
7 Lak
27 March 2017
State Bank Of India
6 Lak
08 November 2016
Federal Bank Limited
5 Crore
22 November 2012
State Bank Of India
2 Crore
21 May 2010
Federal Bank Limited
20 Crore
16 January 2012
Tata Capital Limited
21 Lak
29 March 2014
Tata Capital Financial Services Limited
23 Lak
05 September 2012
The Federal Bank Ltd
4 Lak
11 June 2013
The Federal Bank Ltd
6 Lak
19 June 2006
Manager
35 Lak
19 March 2021
Federal Bank Limited
76 Lak
01 February 2021
Federal Bank Limited
2 Crore
22 October 2020
Federal Bank Limited
36 Lak
28 July 2020
Federal Bank Limited
49 Lak
28 July 2020
Federal Bank Limited
7 Lak
30 September 2019
Federal Bank Limited
36 Lak
30 September 2019
Federal Bank Limited
20 Lak
30 September 2019
Federal Bank Limited
27 Lak
18 August 2021
Federal Bank Limited
20 Lak
15 September 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
22 November 2012
State Bank Of India
0
21 May 2010
Others
0
28 October 2021
Others
0
11 July 2017
Others
0
05 September 2012
The Federal Bank Ltd
0
18 August 2021
Others
0
19 March 2021
Others
0
01 February 2021
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
08 November 2016
Others
0
12 December 2017
Others
0
18 January 2018
Others
0
08 June 2018
Others
0
30 September 2019
Others
0
19 April 2017
State Bank Of India
0
16 January 2012
Tata Capital Limited
0
06 March 2018
Others
0
27 March 2017
State Bank Of India
0
19 June 2006
Manager
0
29 March 2014
Tata Capital Financial Services Limited
0
11 June 2013
The Federal Bank Ltd
0
22 October 2020
Others
0
23 May 2019
Others
0
15 September 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
22 November 2012
State Bank Of India
0
21 May 2010
Others
0
28 October 2021
Others
0
11 July 2017
Others
0
05 September 2012
The Federal Bank Ltd
0
18 August 2021
Others
0
19 March 2021
Others
0
01 February 2021
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
08 November 2016
Others
0
12 December 2017
Others
0
18 January 2018
Others
0
08 June 2018
Others
0
30 September 2019
Others
0
19 April 2017
State Bank Of India
0
16 January 2012
Tata Capital Limited
0
06 March 2018
Others
0
27 March 2017
State Bank Of India
0
19 June 2006
Manager
0
29 March 2014
Tata Capital Financial Services Limited
0
11 June 2013
The Federal Bank Ltd
0
22 October 2020
Others
0
23 May 2019
Others
0
15 September 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
22 November 2012
State Bank Of India
0
21 May 2010
Others
0
28 October 2021
Others
0
11 July 2017
Others
0
05 September 2012
The Federal Bank Ltd
0
18 August 2021
Others
0
19 March 2021
Others
0
01 February 2021
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
08 November 2016
Others
0
12 December 2017
Others
0
18 January 2018
Others
0
08 June 2018
Others
0
30 September 2019
Others
0
19 April 2017
State Bank Of India
0
16 January 2012
Tata Capital Limited
0
06 March 2018
Others
0
27 March 2017
State Bank Of India
0
19 June 2006
Manager
0
29 March 2014
Tata Capital Financial Services Limited
0
11 June 2013
The Federal Bank Ltd
0
22 October 2020
Others
0
23 May 2019
Others
0
Documents
Form DPT-3-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DIR-12-03112020_signed
Optional Attachment-(3)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
Form CHG-1-01072020_signed
Form DIR-12-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(2)-29062020