Company Information
CIN
Status
Date of Incorporation
20 February 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shameena Ashique .
Director
over 17 years ago
over 17 years ago
Noushique Ponnam Parambath
Director
almost 21 years ago
almost 21 years ago
Ponnamparambath Ashique
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ponnam Parambath Jasique
Director
almost 22 years ago
almost 22 years ago
Charges
06 June 2017
Bmw India Financial Services Private Limited
3 Crore
06 June 2017
Bmw India Financial Services Private Limited
6 Crore
06 June 2017
Bmw India Financial Services Private Limited
13 Crore
06 June 2017
Bmw India Financial Services Private Limited
11 Crore
06 June 2017
Bmw India Private Limited
16 Crore
30 June 2014
Federal Bank Limited
27 Crore
18 March 2014
Bank Of Baroda
42 Crore
08 January 2007
Indian Bank
10 Crore
29 December 2006
Indian Bank
10 Crore
27 March 2004
South Indian Bank
11 Crore
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2014
Bank Of Baroda
0
29 December 2006
Indian Bank
0
08 January 2007
Indian Bank
0
30 June 2014
Federal Bank Limited
0
27 March 2004
South Indian Bank
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2014
Bank Of Baroda
0
29 December 2006
Indian Bank
0
08 January 2007
Indian Bank
0
30 June 2014
Federal Bank Limited
0
27 March 2004
South Indian Bank
0
Documents
Form AOC-4-02102020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Particulars of all joint charge holders;-14112018
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
Particulars of all joint charge holders;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Form MGT-7-06022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018