Company Information
CIN
Status
Date of Incorporation
27 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
06 September 2011
Paid Up Capital
103,626,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santhosh Sukumaran
Director/Designated Partner
over 9 years ago
over 9 years ago
Chunduru Sambasivarao
Director
over 13 years ago
over 13 years ago
Past Directors
Ravindra Bhimrao Khanderao
Additional Director
almost 12 years ago
almost 12 years ago
Krishnan Kunnathmadham Subramanian
Additional Director
over 13 years ago
over 13 years ago
Jini Praveen
Director
over 18 years ago
over 18 years ago
Praveen Valiya Parampath
Managing Director
over 25 years ago
over 25 years ago
Joson Thomas
Managing Director
over 25 years ago
over 25 years ago
Charges
17 March 2012
Union Bank Of India
1 Crore
19 October 2010
Union Bank Of India
2 Crore
21 December 2009
Union Bank Of India
8 Crore
09 November 2004
Model Co-op. Bank Limited
1 Crore
12 January 2004
Union Bank Of India
3 Lak
29 September 2000
Union Bank Of India
2 Lak
09 January 2003
Union Bank Of India
3 Lak
09 January 2003
Union Bank Of India
0
09 November 2004
Model Co-op. Bank Limited
0
21 December 2009
Union Bank Of India
0
19 October 2010
Union Bank Of India
0
12 January 2004
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
09 January 2003
Union Bank Of India
0
09 November 2004
Model Co-op. Bank Limited
0
21 December 2009
Union Bank Of India
0
19 October 2010
Union Bank Of India
0
12 January 2004
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
Documents
Form DIR-12-020815.OCT
Evidence of cessation-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Form 32-180513.OCT
Evidence of cessation-150513.PDF
Form 32-190213.OCT
Evidence of cessation-190213.PDF
Form 32-160213.OCT
Frm23ACA-191012 for the FY ending on-310305.OCT
Form23AC-191012 for the FY ending on-310305-Revised-1.OCT
Form 21-280812.PDF
Copy of the Court-Company Law Board Order-280812.PDF
Optional Attachment 2-280812.PDF
Optional Attachment 1-280812.PDF
Optional Attachment 3-280812.PDF
Form 23B for period 010411 to 310312-120712.OCT
Certificate of Registration for Modification of Mortgage-280612.PDF
Certificate of Registration for Modification of Mortgage-280612.PDF
Instrument of creation or modification of charge-280612.PDF
Form 8-290612.OCT
Certificate of Registration for Modification of Mortgage-280612.PDF
Form 32-220612.OCT
Evidence of cessation-160612.PDF
Form 32-030612.OCT
Form66-180512 for the FY ending on-310307-Revised-1.OCT
Optional Attachment 1-100512.PDF
Optional Attachment 2-100512.PDF
Copy of Board Resolution-100512.PDF
Evidence of cessation-010512.PDF
Certificate of Registration for Modification of Mortgage-050412.PDF