Company Information
CIN
Status
Date of Incorporation
01 June 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,009,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Koya Ponnamparambath
Director/Designated Partner
12 months ago
12 months ago
Ponnam Parambath Jasique
Director/Designated Partner
over 16 years ago
over 16 years ago
Ponnamparambath Ashique
Director/Designated Partner
over 26 years ago
over 26 years ago
Noushique Ponnam Parambath
Individual Promoter
over 26 years ago
over 26 years ago
Past Directors
Edakandiyil Mohanan
Director
over 17 years ago
over 17 years ago
Charges
07 November 1989
Bank Of Baroda
13 Lak
02 August 1988
Kerala Financial Corporation
24 Lak
07 November 1989
Bank Of Baroda
0
02 August 1988
Kerala Financial Corporation
0
07 November 1989
Bank Of Baroda
0
02 August 1988
Kerala Financial Corporation
0
07 November 1989
Bank Of Baroda
0
02 August 1988
Kerala Financial Corporation
0
Documents
Form STK-2-15012020-signed
-02122017
Form CHG-4-02122017_signed
Letter of the charge holder stating that the amount has been satisfied-02122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171202
Form CHG-4-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-30112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Frm23ACA-101014 for the FY ending on-310313.OCT
Frm23ACA-101014 for the FY ending on-310312.OCT
Form23AC-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
FormSchV-030314 for the FY ending on-310313.OCT
Form66-030314 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form23AC-241211 for the FY ending on-310311.OCT
Form66-241211 for the FY ending on-310311.OCT
Frm23ACA-241211 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-131210 for the FY ending on-310310.OCT
Frm23ACA-131210 for the FY ending on-310310.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT