Company Information

CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
30 September 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
18,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Eram Vettil Shiril
. Eram Vettil Shiril
Additional Director
almost 12 years ago
Liz Joseph Ann
Liz Joseph Ann
Additional Director
over 16 years ago

Past Directors

Solomon Raj Sathia
Solomon Raj Sathia
Additional Director
over 16 years ago
Vilangupara Joseph Joseph
Vilangupara Joseph Joseph
Managing Director
almost 20 years ago
Lali Joseph
Lali Joseph
Director
about 20 years ago

Charges

20 Crore
03 October 2007
State Bank Of Travancore
19 Crore
07 July 2007
Centurian Bank Of Punjab
3 Lak
24 March 2007
Centurian Bank Of Punjab
13 Lak
31 December 2005
Icici Bank Ltd
17 Lak
31 December 2005
Icici Bank Ltd
3 Lak
31 December 2005
Icici Bank Ltd
9 Lak
28 December 2005
Icici Bank Ltd
10 Lak
29 May 2008
Muthoot Capital Services Limited
1 Crore
22 December 2009
Axis Bank Limited
1 Crore
18 May 2010
Idbi Bank Limited
25 Crore
22 March 2006
The Federal Bank Limited
2 Crore
10 June 2005
State Bank Of India
1 Crore
29 May 2008
Muthoot Capital Services Limited
0
10 June 2005
State Bank Of India
0
31 December 2005
Icici Bank Ltd
0
03 October 2007
State Bank Of Travancore
0
24 March 2007
Centurian Bank Of Punjab
0
31 December 2005
Icici Bank Ltd
0
28 December 2005
Icici Bank Ltd
0
31 December 2005
Icici Bank Ltd
0
18 May 2010
Idbi Bank Limited
0
07 July 2007
Centurian Bank Of Punjab
0
22 March 2006
The Federal Bank Limited
0
22 December 2009
Axis Bank Limited
0
29 May 2008
Muthoot Capital Services Limited
0
10 June 2005
State Bank Of India
0
31 December 2005
Icici Bank Ltd
0
03 October 2007
State Bank Of Travancore
0
24 March 2007
Centurian Bank Of Punjab
0
31 December 2005
Icici Bank Ltd
0
28 December 2005
Icici Bank Ltd
0
31 December 2005
Icici Bank Ltd
0
18 May 2010
Idbi Bank Limited
0
07 July 2007
Centurian Bank Of Punjab
0
22 March 2006
The Federal Bank Limited
0
22 December 2009
Axis Bank Limited
0

Documents

Form GNL-2-15122018-signed
Optional Attachment-(1)-04122018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04122018
Form GNL-2-28062018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23032018
Optional Attachment-(1)-23032018
Form GNL-2-05042017-signed
Optional Attachment-(1)-07032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07032017
Form 153-140116.PDF
Form GNL.2-140116.PDF
Optional Attachment 1-140116.PDF
Letter of the charge holder-171214.PDF
Form CHG-4-171214.OCT
Memorandum of satisfaction of Charge-171214.PDF
Letter of the charge holder-101214.PDF
Form CHG-4-101214.OCT
Memorandum of satisfaction of Charge-101214.PDF
Form 17-290313.OCT
Letter of the charge holder-280313.PDF
Memorandum of satisfaction of Charge-280313.PDF
Investor Complaint Form-160313.PDF
Optional Attachment 1-160313.PDF
Form 32-150213.OCT
Optional Attachment 1-150213.PDF
Form 32-070113.OCT
Evidence of cessation-070113.PDF
Form23AC-011012 for the FY ending on-310311.OCT
FormSchV-011012 for the FY ending on-300911.OCT
Form66-011012 for the FY ending on-310311.OCT