Company Information

CIN
Status
Date of Incorporation
22 July 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis Jos Manavalan
Francis Jos Manavalan
Director
over 1 year ago
John Simon
John Simon
Director/Designated Partner
almost 2 years ago
Simon John
Simon John
Director/Designated Partner
almost 2 years ago
Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director/Designated Partner
about 4 years ago
Annamma Simon
Annamma Simon
Director
almost 17 years ago
Joseph Simon
Joseph Simon
Director
about 19 years ago

Past Directors

John Francis
John Francis
Director
over 10 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 10 years ago
Parasuram Ramaier
Parasuram Ramaier
Director
over 27 years ago
Anna John
Anna John
Director
over 27 years ago

Charges

0
16 March 2010
State Bank Of Travancore
28 Lak
14 May 2007
State Bank Of Travancore
33 Lak
14 May 2007
State Bank Of Travancore
45 Lak
03 March 2012
State Bank Of Travancore
12 Lak
14 May 2007
State Bank Of Travancore
0
03 March 2012
State Bank Of Travancore
0
16 March 2010
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
03 March 2012
State Bank Of Travancore
0
16 March 2010
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
03 March 2012
State Bank Of Travancore
0
16 March 2010
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0

Documents

Notice of resignation;-09122020
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Form DPT-3-05022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-27072019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed