Company Information

CIN
Status
Date of Incorporation
24 February 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poul Abraham
Poul Abraham
Director/Designated Partner
over 2 years ago
Sebastian Mattathil
Sebastian Mattathil
Director
almost 14 years ago
Tessy Sebastyan
Tessy Sebastyan
Director
almost 32 years ago
Rosemol Zacharias
Rosemol Zacharias
Director
almost 32 years ago
Mattathil Joseph
Mattathil Joseph
Managing Director
almost 32 years ago

Charges

1 Crore
31 May 2017
Tata Capital Financial Services Limited
40 Lak
14 November 2011
Srei Equipment Finance Private Limited
13 Lak
15 July 2010
Srei Equipment Finance Private Limited
45 Lak
14 October 2003
Lakshmi General Finance Limited
8 Lak
29 April 1997
Kerala State Industrial Development Corporation Limited
15 Lak
02 August 1994
Sundaram Finance Ltd
2 Lak
29 October 2020
Tata Capital Financial Services Limited
32 Lak
29 October 2020
Tata Capital Financial Services Limited
0
31 May 2017
Tata Capital Financial Services Limited
0
29 April 1997
Kerala State Industrial Development Corporation Limited
0
14 October 2003
Lakshmi General Finance Limited
0
02 August 1994
Sundaram Finance Ltd
0
15 July 2010
Srei Equipment Finance Private Limited
0
14 November 2011
Srei Equipment Finance Private Limited
0
29 October 2020
Tata Capital Financial Services Limited
0
31 May 2017
Tata Capital Financial Services Limited
0
29 April 1997
Kerala State Industrial Development Corporation Limited
0
14 October 2003
Lakshmi General Finance Limited
0
02 August 1994
Sundaram Finance Ltd
0
15 July 2010
Srei Equipment Finance Private Limited
0
14 November 2011
Srei Equipment Finance Private Limited
0
29 October 2020
Tata Capital Financial Services Limited
0
31 May 2017
Tata Capital Financial Services Limited
0
29 April 1997
Kerala State Industrial Development Corporation Limited
0
14 October 2003
Lakshmi General Finance Limited
0
02 August 1994
Sundaram Finance Ltd
0
15 July 2010
Srei Equipment Finance Private Limited
0
14 November 2011
Srei Equipment Finance Private Limited
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-12062017_signed
Instrument(s) of creation or modification of charge;-12062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
List of share holders, debenture holders;-29112016