Company Information

CIN
Status
Date of Incorporation
09 December 1958
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
Jaifer Thayyil
Jaifer Thayyil
Director/Designated Partner
over 1 year ago
Faisal Athikkot
Faisal Athikkot
Director
over 14 years ago
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
about 20 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
about 20 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
about 20 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 22 years ago

Past Directors

Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Director
over 18 years ago
Amjad Hussain Thachempoyil
Amjad Hussain Thachempoyil
Managing Director
over 18 years ago
Ashique Thahir
Ashique Thahir
Director
about 20 years ago

Charges

46 Crore
19 January 2013
State Bank Of Travancore
5 Crore
19 December 2012
State Bank Of Travancore
10 Crore
02 November 2011
State Bank Of India
15 Crore
30 March 2009
State Bank Of India
15 Crore
27 August 1964
The Kerala Financial Corpn.
49 Thousand
13 May 2009
State Bank Of Travancore
7 Lak
10 November 2005
Uti Bank
5 Crore
02 November 2011
State Bank Of India
0
19 December 2012
State Bank Of India
0
26 April 2021
State Bank Of India
0
30 March 2009
State Bank Of India
0
27 August 1964
The Kerala Financial Corpn.
0
13 May 2009
State Bank Of Travancore
0
10 November 2005
Uti Bank
0
19 January 2013
State Bank Of Travancore
0
02 November 2011
State Bank Of India
0
19 December 2012
State Bank Of India
0
26 April 2021
State Bank Of India
0
30 March 2009
State Bank Of India
0
27 August 1964
The Kerala Financial Corpn.
0
13 May 2009
State Bank Of Travancore
0
10 November 2005
Uti Bank
0
19 January 2013
State Bank Of Travancore
0

Documents

Form MGT-7-23122023_signed
Form Addendum to AOC-4 CSR-06122023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(2)-09112023
Copy of MGT-8-09112023
Optional Attachment-(3)-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102023
Form AOC-4(XBRL)-07102023_signed
Form MGT-7-16092023_signed
Form MSME FORM I-08122022_signed
List of share holders, debenture holders;-08112022
Optional Attachment-(1)-08112022
Copy of MGT-8-08112022
Form MGT-7-08112022
Form Addendum to AOC-4 CSR-08112022
Form AOC-4(XBRL)-28102022_signed
Form MGT-14-26102022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form MSME FORM I-12102022_signed
Optional Attachment-(1)-12102022
Altered articles of association-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form CHG-1-30072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220730
Instrument(s) of creation or modification of charge;-26072022
Form Addendum to AOC-4 CSR-23032022_signed
Form MGT-14-09032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022