Company Information

CIN
Status
Date of Incorporation
12 September 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pallachi Abdulkarim Mohammadali
Pallachi Abdulkarim Mohammadali
Director
over 1 year ago
Beemamol Mohammadali
Beemamol Mohammadali
Director/Designated Partner
over 5 years ago
Sadhique Pallachi Abdulkarim
Sadhique Pallachi Abdulkarim
Director
over 16 years ago

Past Directors

Anwar Sadath
Anwar Sadath
Director
over 10 years ago
Saleena Keloth Kuniyil
Saleena Keloth Kuniyil
Director
about 17 years ago
Peedika Thodiyil Abdusamed
Peedika Thodiyil Abdusamed
Director
about 17 years ago
Krishan Kumar
Krishan Kumar
Director
over 21 years ago
Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director
about 29 years ago

Charges

1 Crore
15 March 2010
The South Indian Bank Limited
1 Crore
19 June 1996
Small Industries Development Bank Of India
80 Lak
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Form DIR-11-01032019_signed
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Evidence of cessation;-01032019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed