Company Information
CIN
Status
Date of Incorporation
19 May 1973
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,222,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shibu Baby John
Director/Designated Partner
over 1 year ago
over 1 year ago
Achu Baby John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaji Baby John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Sebastian John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Annamma Baby John
Director
over 24 years ago
over 24 years ago
Past Directors
Sheela James
Director
about 11 years ago
about 11 years ago
Charges
24 December 1997
Vijaya Bank
1 Crore
18 October 1996
M/s Sundaram Finance Ltd.
15 Lak
29 September 1989
Vijaya Bank Ltd.
25 Lak
20 September 1985
Vijaya Bank Limited
25 Lak
25 May 1983
Vijaya Bank Ltd.
75 Lak
05 May 1983
Vijaya Bank Ltd.
75 Lak
12 March 1980
Vijaya Bank Limited
20 Lak
17 July 1978
Vijaya Bank Limited
2 Lak
26 October 1973
Vijaya Bank Ltd.
28 Lak
26 October 1973
Vijaya Bank Ltd.
0
17 July 1978
Vijaya Bank Limited
0
12 March 1980
Vijaya Bank Limited
0
25 May 1983
Vijaya Bank Ltd.
0
24 December 1997
Vijaya Bank
0
20 September 1985
Vijaya Bank Limited
0
29 September 1989
Vijaya Bank Ltd.
0
18 October 1996
M/s Sundaram Finance Ltd.
0
05 May 1983
Vijaya Bank Ltd.
0
26 October 1973
Vijaya Bank Ltd.
0
17 July 1978
Vijaya Bank Limited
0
12 March 1980
Vijaya Bank Limited
0
25 May 1983
Vijaya Bank Ltd.
0
24 December 1997
Vijaya Bank
0
20 September 1985
Vijaya Bank Limited
0
29 September 1989
Vijaya Bank Ltd.
0
18 October 1996
M/s Sundaram Finance Ltd.
0
05 May 1983
Vijaya Bank Ltd.
0
26 October 1973
Vijaya Bank Ltd.
0
17 July 1978
Vijaya Bank Limited
0
12 March 1980
Vijaya Bank Limited
0
25 May 1983
Vijaya Bank Ltd.
0
24 December 1997
Vijaya Bank
0
20 September 1985
Vijaya Bank Limited
0
29 September 1989
Vijaya Bank Ltd.
0
18 October 1996
M/s Sundaram Finance Ltd.
0
05 May 1983
Vijaya Bank Ltd.
0
Documents
Form DPT-3-11042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form MR-1-19042017-signed
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
