Company Information
CIN
Status
Date of Incorporation
18 March 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shemeena Jihas
Director
almost 27 years ago
almost 27 years ago
Palliparambu Abdul Rahiman Jihas
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mohamed Shameer Nadumury Ashraf
Director
about 10 years ago
about 10 years ago
Palliparambil Kunjarammu Abdul Rahuman
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 37] Building Construction, Service Rendered By Contractors Or Sub Contractors In The Construction Or Making Of Permanent Building, Service Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of Construction Such As Those Of Painters, Plumbers, Heating Installers Of Roofers, Serv...
Charges
26 November 2014
Icici Bank Limited
5 Crore
20 June 2014
Icici Bank Limited
3 Crore
29 December 2004
Bharat Overseas Bank Ltd.
8 Lak
01 February 2003
Bharat Overseas Bank Ltd.
3 Lak
11 November 2008
State Bank Of Travancore
1 Crore
29 December 2004
Bharat Overseas Bank Ltd.
0
20 June 2014
Icici Bank Limited
0
26 November 2014
Icici Bank Limited
0
11 November 2008
State Bank Of Travancore
0
01 February 2003
Bharat Overseas Bank Ltd.
0
29 December 2004
Bharat Overseas Bank Ltd.
0
20 June 2014
Icici Bank Limited
0
26 November 2014
Icici Bank Limited
0
11 November 2008
State Bank Of Travancore
0
01 February 2003
Bharat Overseas Bank Ltd.
0
29 December 2004
Bharat Overseas Bank Ltd.
0
20 June 2014
Icici Bank Limited
0
26 November 2014
Icici Bank Limited
0
11 November 2008
State Bank Of Travancore
0
01 February 2003
Bharat Overseas Bank Ltd.
0
Documents
Form DIR-12-25092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Notice of resignation;-29052017
Form ADT-1-22052017_signed
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Copy of resolution passed by the company-11052017
Copy of the intimation sent by company-11052017
Copy of written consent given by auditor-11052017
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-161015 for the FY ending on-310313.OCT
FormSchV-161015 for the FY ending on-310313.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form CHG-1-291114.OCT
Certificate of Registration of Mortgage-281114.PDF
Optional Attachment 2-281114.PDF
Optional Attachment 1-281114.PDF
Instrument of creation or modification of charge-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Form DIR-12-051114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Letter of Appointment-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Form CHG-4-070814.OCT