Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Paul Kavikunnel
Manu Paul Kavikunnel
Director/Designated Partner
over 1 year ago
Eldho Puthenpurackal Thomas
Eldho Puthenpurackal Thomas
Director/Designated Partner
over 1 year ago

Past Directors

Jackson Mathew
Jackson Mathew
Director
almost 12 years ago
Kavikunnel Iype Paulose
Kavikunnel Iype Paulose
Director
almost 14 years ago
Tony Luke Kocherry
Tony Luke Kocherry
Managing Director
over 14 years ago
Thresia Luke Kocherry
Thresia Luke Kocherry
Director
over 19 years ago
Luke Antony
Luke Antony
Managing Director
over 19 years ago

Charges

3 Crore
02 February 2018
The South Indian Bank Limited
54 Lak
02 February 2018
The South Indian Bank Limited
2 Lak
29 April 2017
Muthoot Vehicle & Asset Finance Limited
30 Lak
10 May 2012
Hdfc Bank Limited
43 Lak
22 December 2011
Hdfc Bank Limited
47 Lak
21 December 2011
Hdfc Bank Limited
96 Lak
11 December 2007
L & T Finance Limited
20 Lak
12 September 2007
Canara Bank
4 Crore
02 November 2020
The South Indian Bank Limited
36 Lak
07 August 2023
Hdfc Bank Limited
0
11 July 2023
The South Indian Bank Limited
0
02 February 2018
Others
0
02 February 2018
Others
0
29 April 2017
Others
0
02 November 2020
The South Indian Bank Limited
0
11 December 2007
L & T Finance Limited
0
21 December 2011
Hdfc Bank Limited
0
12 September 2007
Canara Bank
0
22 December 2011
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
11 July 2023
The South Indian Bank Limited
0
02 February 2018
Others
0
02 February 2018
Others
0
29 April 2017
Others
0
02 November 2020
The South Indian Bank Limited
0
11 December 2007
L & T Finance Limited
0
21 December 2011
Hdfc Bank Limited
0
12 September 2007
Canara Bank
0
22 December 2011
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
11 July 2023
The South Indian Bank Limited
0
02 February 2018
Others
0
02 February 2018
Others
0
29 April 2017
Others
0
02 November 2020
The South Indian Bank Limited
0
11 December 2007
L & T Finance Limited
0
21 December 2011
Hdfc Bank Limited
0
12 September 2007
Canara Bank
0
22 December 2011
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Instrument(s) of creation or modification of charge;-25042018
Optional Attachment-(1)-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-27052017