Company Information

CIN
Status
Date of Incorporation
11 February 1998
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mampilly Paul Tomy
Mampilly Paul Tomy
Director/Designated Partner
over 1 year ago
Mampilly Paul Jackson
Mampilly Paul Jackson
Director/Designated Partner
over 1 year ago
Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 1 year ago
Mampilly Paul Bright
Mampilly Paul Bright
Director/Designated Partner
almost 27 years ago

Past Directors

Paul Mampilly Chacko
Paul Mampilly Chacko
Director
almost 27 years ago

Charges

2 Crore
07 April 1998
The South Indian Bank Limited
10 Lak
07 April 1996
The South Indian Bank Limited
2 Crore
07 April 1996
The South Indian Bank Limited
0
07 April 1998
The South Indian Bank Limited
0
07 April 1996
The South Indian Bank Limited
0
07 April 1998
The South Indian Bank Limited
0
07 April 1996
The South Indian Bank Limited
0
07 April 1998
The South Indian Bank Limited
0
07 April 1996
The South Indian Bank Limited
0
07 April 1998
The South Indian Bank Limited
0
07 April 1996
The South Indian Bank Limited
0
07 April 1998
The South Indian Bank Limited
0

Documents

Form MGT-14-19022020-signed
Altered memorandum of association-18022020
Altered articles of association-18022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form SH-7-07012020-signed
Altered articles of association;-06012020
Optional Attachment-(1)-06012020
Copy of the resolution for alteration of capital;-06012020
Altered memorandum of assciation;-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Altered articles of association;-03012020
Optional Attachment-(1)-03012020
Copy of the resolution for alteration of capital;-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of assciation;-03012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019