Company Information
CIN
Status
Date of Incorporation
16 March 1982
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,110
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajwanth Ben
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Molly Gnanadas
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Premin Shamier Marickar
Director
almost 8 years ago
almost 8 years ago
Shamier Marickar Fazil Marickar
Director
almost 8 years ago
almost 8 years ago
Leah Matthen
Director
about 21 years ago
about 21 years ago
Chalakuzhy Poulose Matthen .
Managing Director
about 21 years ago
about 21 years ago
Charges
27 April 2017
Others
0
03 November 2012
0
28 December 1998
State Bank Of Travancore
0
28 December 1998
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
29 July 1985
State Bank Of Travancore
0
02 December 2011
State Bank Of Travancore
0
26 March 1985
State Bank Of Travancore
0
23 May 1983
State Bank Of Travancore
0
26 March 1985
State Bank Of Travancore
0
26 August 2006
State Bank Of Travancore
0
21 March 2001
State Bank Of Travancore
0
31 May 2011
State Bank Of Travancore
0
27 April 2017
Others
0
03 November 2012
0
28 December 1998
State Bank Of Travancore
0
28 December 1998
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
29 July 1985
State Bank Of Travancore
0
02 December 2011
State Bank Of Travancore
0
26 March 1985
State Bank Of Travancore
0
23 May 1983
State Bank Of Travancore
0
26 March 1985
State Bank Of Travancore
0
26 August 2006
State Bank Of Travancore
0
21 March 2001
State Bank Of Travancore
0
31 May 2011
State Bank Of Travancore
0
Documents
Form INC-22-18122020_signed
Optional Attachment-(1)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Directors report as per section 134(3)-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Form AOC-4-09022020_signed
Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018