Company Information

CIN
Status
Date of Incorporation
05 January 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vadakkethala Vincent Rigin Vincent
Vadakkethala Vincent Rigin Vincent
Director/Designated Partner
over 1 year ago
Sholly Vincent
Sholly Vincent
Director
almost 14 years ago

Past Directors

Stephan Paramel Ouseph
Stephan Paramel Ouseph
Director
over 14 years ago
Vincent Vadakkethala Devassy
Vincent Vadakkethala Devassy
Director
over 14 years ago
Parakka Varghese Davis
Parakka Varghese Davis
Director
about 21 years ago

Charges

8 Crore
20 October 2018
The South Indian Bank Limited
4 Crore
06 March 2006
The South Indian Bank Limited
5 Crore
24 September 2004
The South Indian Bank Limited
4 Crore
24 September 2004
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
06 March 2006
The South Indian Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
06 March 2006
The South Indian Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
06 March 2006
The South Indian Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-23112019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(2)-27052019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-23112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181123