Company Information
CIN
Status
Date of Incorporation
25 June 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 May 2022
Paid Up Capital
16,194,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
John George
Director
about 1 year ago
about 1 year ago
George Edavomvelil George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anitha George
Director
almost 18 years ago
almost 18 years ago
Prameela John
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 36] Real Estate Consultants, Real Estate Brokers, Real Estate Management, Real Estate Developers, Real Estate Agencies, & Financial Services, Banking, Brokerage. Capital Investments, Financial Consultancy, Fund Raising, Funds Transfer(electronic), Lease Purchase Financing, Management (Financial), Real Estate Appraisal, Securities Brokerage, All Being Included In Cla...
Charges
21 August 2019
Gosree Finance Limited
1 Crore
30 August 2018
Gosree Finance Limited
1 Crore
07 January 2016
Gosree Finance Limited
65 Lak
08 June 2015
Housing Development Finance Corporation Limited
75 Lak
02 September 2013
Housing Development Finance Corporation Limited
3 Crore
11 August 2011
The Catholic Syrian Bank Limited
5 Crore
17 March 2011
Housing Development Finance Corporation Limited
5 Crore
24 October 2007
Housing Development Finance Corporation Limited
5 Crore
08 June 2020
The South Indian Bank Limited
1 Lak
07 January 2016
Gosree Finance Limited
0
21 August 2019
Others
0
30 August 2018
Others
0
02 September 2013
Housing Development Finance Corporation Limited
0
08 June 2020
The South Indian Bank Limited
0
11 August 2011
The Catholic Syrian Bank Limited
0
08 June 2015
Housing Development Finance Corporation Limited
0
24 October 2007
Housing Development Finance Corporation Limited
0
17 March 2011
Housing Development Finance Corporation Limited
0
07 January 2016
Gosree Finance Limited
0
21 August 2019
Others
0
30 August 2018
Others
0
02 September 2013
Housing Development Finance Corporation Limited
0
08 June 2020
The South Indian Bank Limited
0
11 August 2011
The Catholic Syrian Bank Limited
0
08 June 2015
Housing Development Finance Corporation Limited
0
24 October 2007
Housing Development Finance Corporation Limited
0
17 March 2011
Housing Development Finance Corporation Limited
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Form CHG-1-11102018_signed
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Optional Attachment-(4)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
Form ADT-1-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Form ADT-3-11092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(2)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06092018
Optional Attachment-(1)-06092018
Copy of written consent given by auditor-05092018
Optional Attachment-(1)-05092018
