Company Information
CIN
Status
Date of Incorporation
28 October 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayesh Kannamthanathu Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Manesh Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomaskutty Kannamthanam Joseph
Director/Designated Partner
over 14 years ago
over 14 years ago
Fysal Muhammed Vazhemadathil Kunjumarakar
Director
about 19 years ago
about 19 years ago
Sadarudheen Sadar Manzil Abdul Khader
Director
about 19 years ago
about 19 years ago
Past Directors
Muhammed Hashim
Managing Director
about 19 years ago
about 19 years ago
Charges
25 May 2023
Yes Bank Limited
0
23 January 2023
Tata Capital Financial Services Limited
0
13 March 2013
Others
0
15 December 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
30 April 2018
Hdfc Bank Limited
0
26 March 2018
Tata Capital Financial Services Limited
0
29 August 2017
Others
0
16 January 2017
Others
0
16 November 2016
Others
0
16 June 2016
Others
0
05 April 2016
Others
0
03 February 2021
Tata Capital Financial Services Limited
0
14 January 2012
Indusind Bank Ltd.
0
31 December 2010
The Federal Bank Limited
0
13 July 2020
Others
0
24 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
29 April 2019
Tata Capital Financial Services Limited
0
19 March 2019
Tata Capital Financial Services Limited
0
25 January 2019
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
18 July 2018
Others
0
26 February 2018
Others
0
30 November 2013
Icici Bank Limited
0
02 February 2006
The Federal Bank Ltd
0
13 March 2013
Federal Bank Ltd
0
27 September 2008
The Federal Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
02 February 2006
Federal Bank Ltd
0
08 July 2013
Sundaram Finance Limited
0
02 February 2006
The Federal Bank Ltd
0
24 May 2011
Hdfc Bank Limited
0
28 August 2013
Sundaram Finance Limited
0
13 March 2013
Federal Bank Ltd
0
13 March 2013
Federal Bank Ltd
0
16 November 2018
Hdfc Bank Limited
0
29 May 2006
L And T Finance Limited
0
21 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Sundaram Finance Limited
0
22 December 2010
State Bank Of Travancore
0
22 December 2010
State Bank Of Travancore
0
27 February 2012
L & T Finance Limited
0
21 October 2011
Indusind Bank Ltd.
0
24 May 2011
Hdfc Bank Limited
0
31 December 2010
The Federal Bank Limited
0
27 September 2008
The Federal Bank Limited
0
22 March 2018
Others
0
29 May 2006
L And T Finance Limited
0
25 May 2023
Yes Bank Limited
0
23 January 2023
Tata Capital Financial Services Limited
0
13 March 2013
Others
0
15 December 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
30 April 2018
Hdfc Bank Limited
0
26 March 2018
Tata Capital Financial Services Limited
0
29 August 2017
Others
0
16 January 2017
Others
0
16 November 2016
Others
0
16 June 2016
Others
0
05 April 2016
Others
0
03 February 2021
Tata Capital Financial Services Limited
0
14 January 2012
Indusind Bank Ltd.
0
31 December 2010
The Federal Bank Limited
0
13 July 2020
Others
0
24 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
29 April 2019
Tata Capital Financial Services Limited
0
19 March 2019
Tata Capital Financial Services Limited
0
25 January 2019
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
18 July 2018
Others
0
26 February 2018
Others
0
30 November 2013
Icici Bank Limited
0
02 February 2006
The Federal Bank Ltd
0
13 March 2013
Federal Bank Ltd
0
27 September 2008
The Federal Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
02 February 2006
Federal Bank Ltd
0
08 July 2013
Sundaram Finance Limited
0
02 February 2006
The Federal Bank Ltd
0
24 May 2011
Hdfc Bank Limited
0
28 August 2013
Sundaram Finance Limited
0
13 March 2013
Federal Bank Ltd
0
13 March 2013
Federal Bank Ltd
0
16 November 2018
Hdfc Bank Limited
0
29 May 2006
L And T Finance Limited
0
21 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Sundaram Finance Limited
0
22 December 2010
State Bank Of Travancore
0
22 December 2010
State Bank Of Travancore
0
27 February 2012
L & T Finance Limited
0
21 October 2011
Indusind Bank Ltd.
0
24 May 2011
Hdfc Bank Limited
0
31 December 2010
The Federal Bank Limited
0
27 September 2008
The Federal Bank Limited
0
22 March 2018
Others
0
29 May 2006
L And T Finance Limited
0
20 October 2023
Others
0
25 May 2023
Yes Bank Limited
0
23 January 2023
Tata Capital Financial Services Limited
0
13 March 2013
Others
0
15 December 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
26 March 2018
Tata Capital Financial Services Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
29 August 2017
Others
0
16 January 2017
Others
0
16 November 2016
Others
0
16 June 2016
Others
0
05 April 2016
Others
0
03 February 2021
Tata Capital Financial Services Limited
0
14 January 2012
Indusind Bank Ltd.
0
31 December 2010
The Federal Bank Limited
0
13 July 2020
Others
0
24 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
29 April 2019
Tata Capital Financial Services Limited
0
19 March 2019
Tata Capital Financial Services Limited
0
25 January 2019
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
18 July 2018
Others
0
26 February 2018
Others
0
30 November 2013
Icici Bank Limited
0
02 February 2006
The Federal Bank Ltd
0
13 March 2013
Federal Bank Ltd
0
27 September 2008
The Federal Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
02 February 2006
Federal Bank Ltd
0
08 July 2013
Sundaram Finance Limited
0
02 February 2006
The Federal Bank Ltd
0
24 May 2011
Hdfc Bank Limited
0
28 August 2013
Sundaram Finance Limited
0
13 March 2013
Federal Bank Ltd
0
13 March 2013
Federal Bank Ltd
0
16 November 2018
Hdfc Bank Limited
0
29 May 2006
L And T Finance Limited
0
21 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Sundaram Finance Limited
0
22 December 2010
State Bank Of Travancore
0
22 December 2010
State Bank Of Travancore
0
27 February 2012
L & T Finance Limited
0
21 October 2011
Indusind Bank Ltd.
0
24 May 2011
Hdfc Bank Limited
0
31 December 2010
The Federal Bank Limited
0
27 September 2008
The Federal Bank Limited
0
22 March 2018
Others
0
29 May 2006
L And T Finance Limited
0
Documents
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404