Company Information
CIN
Status
Date of Incorporation
08 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2022
Paid Up Capital
364,340,800
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peethambharan Vadassery Raman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pullukottayil Habel Kurian
Nominee Director
over 19 years ago
over 19 years ago
Antony Pallipuram Lazar .
Director
over 20 years ago
over 20 years ago
Charges
02 August 2019
The Federal Bank Ltd
54 Crore
02 January 2018
The Federal Bank Ltd
100 Crore
01 April 2017
Corporation Bank
3 Crore
12 February 2005
Corporation Bank
5 Crore
25 February 2005
Kerala State Industrial Development Corporation Limited
2 Crore
20 January 2021
The Federal Bank Ltd
23 Crore
30 August 2021
The Federal Bank Ltd
23 Crore
09 July 2021
The Federal Bank Ltd
40 Thousand
09 July 2021
The South Indian Bank Limited
22 Thousand
10 February 2023
Others
0
23 August 2022
Others
0
31 March 2022
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
30 August 2021
Others
0
09 July 2021
Others
0
20 January 2021
Others
0
02 January 2018
Others
0
01 April 2017
Others
0
09 July 2021
Others
0
12 February 2005
Corporation Bank
0
02 August 2019
Others
0
25 February 2005
Kerala State Industrial Development Corporation Limited
0
10 February 2023
Others
0
23 August 2022
Others
0
31 March 2022
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
30 August 2021
Others
0
09 July 2021
Others
0
20 January 2021
Others
0
02 January 2018
Others
0
01 April 2017
Others
0
09 July 2021
Others
0
12 February 2005
Corporation Bank
0
02 August 2019
Others
0
25 February 2005
Kerala State Industrial Development Corporation Limited
0
10 February 2023
Others
0
23 August 2022
Others
0
31 March 2022
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
30 August 2021
Others
0
09 July 2021
Others
0
20 January 2021
Others
0
02 January 2018
Others
0
01 April 2017
Others
0
09 July 2021
Others
0
12 February 2005
Corporation Bank
0
02 August 2019
Others
0
25 February 2005
Kerala State Industrial Development Corporation Limited
0
Documents
Form MGT-7-04012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-13122019-signed
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Optional Attachment-(2)-02092019
Instrument(s) of creation or modification of charge;-02092019
Optional Attachment-(1)-02092019
Evidence of cessation;-24012019
Interest in other entities;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-14-06122018-signed
Form ADT-1-13112018_signed
Optional Attachment-(1)-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-27102018