Company Information
CIN
Status
Date of Incorporation
21 April 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mathew Muthoottu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Roy Mathew Mathew
Managing Director
over 35 years ago
over 35 years ago
Charges
24 March 2005
Southindianbank
149 Crore
22 December 1976
Syndicate Bank
4 Lak
13 October 1976
Syndicate Bank
3 Lak
07 October 1976
Syndicate Bank
16 Lak
15 March 1976
Sundaram Finance Ltd
35 Thousand
27 April 2021
Muthoot Fincorp Limited
10 Crore
27 April 2021
Others
0
24 March 2005
Others
0
13 October 1976
Syndicate Bank
0
15 March 1976
Sundaram Finance Ltd
0
07 October 1976
Syndicate Bank
0
22 December 1976
Syndicate Bank
0
27 April 2021
Others
0
24 March 2005
Others
0
13 October 1976
Syndicate Bank
0
15 March 1976
Sundaram Finance Ltd
0
07 October 1976
Syndicate Bank
0
22 December 1976
Syndicate Bank
0
Documents
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-02092019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-12012019_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
