Company Information
CIN
Status
Date of Incorporation
18 December 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjid Kader
Director/Designated Partner
about 6 years ago
about 6 years ago
Shaban Kader
Director/Designated Partner
about 11 years ago
about 11 years ago
Mumthas Puthiyaveetil Abdulkader
Director
about 11 years ago
about 11 years ago
Ramjusait Rayamarakkaru Veettil Himamudeen
Director
about 24 years ago
about 24 years ago
Past Directors
Puthuveettil Kottilingal Kadermon
Managing Director
over 11 years ago
over 11 years ago
Usman Naranath
Director
about 28 years ago
about 28 years ago
Valiyakath Korothayil Hameed
Director
about 28 years ago
about 28 years ago
Charges
03 May 2019
The South Indian Bank Limited
2 Crore
06 January 2000
The Federal Bank Ltd.
25 Lak
17 January 2002
The Federal Bank Ltd.
5 Lak
03 May 2019
The South Indian Bank Limited
0
17 January 2002
The Federal Bank Ltd.
0
06 January 2000
The Federal Bank Ltd.
0
03 May 2019
The South Indian Bank Limited
0
17 January 2002
The Federal Bank Ltd.
0
06 January 2000
The Federal Bank Ltd.
0
03 May 2019
The South Indian Bank Limited
0
17 January 2002
The Federal Bank Ltd.
0
06 January 2000
The Federal Bank Ltd.
0
03 May 2019
The South Indian Bank Limited
0
17 January 2002
The Federal Bank Ltd.
0
06 January 2000
The Federal Bank Ltd.
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Form DIR-12-12082019_signed
Evidence of cessation;-06082019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form MGT-14-19032019-signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Evidence of cessation;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed