Company Information

CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joji Augustine
Joji Augustine
Director
over 1 year ago
Shiji Thomas
Shiji Thomas
Director/Designated Partner
about 3 years ago
Jojo Augustine
Jojo Augustine
Director
over 7 years ago
Jaison Jaimes
Jaison Jaimes
Director
over 9 years ago
Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Director
about 22 years ago
Jaimes Paul
Jaimes Paul
Managing Director
about 22 years ago

Past Directors

Antony Devassykutty Mundackal
Antony Devassykutty Mundackal
Director
almost 14 years ago
Dharmakrishnan Sengodan Maran .
Dharmakrishnan Sengodan Maran .
Director
about 22 years ago

Charges

23 Crore
30 March 2017
State Bank Of India
5 Crore
01 August 2014
State Bank Of India
12 Crore
31 December 2011
Hdfc Bank Limited
6 Crore
23 March 2010
State Bank Of Travancore
1 Crore
14 July 2010
State Bank Of Travancore
80 Lak
05 June 2020
Sidbi
2 Crore
01 June 2020
State Bank Of India
3 Crore
23 April 2020
State Bank Of India
1 Crore
24 April 2023
Others
0
28 March 2023
Sidbi
0
24 June 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
15 March 2022
Others
0
05 June 2020
Sidbi
0
01 June 2020
State Bank Of India
0
01 August 2014
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 April 2020
State Bank Of India
0
23 March 2010
State Bank Of Travancore
0
14 July 2010
State Bank Of Travancore
0
31 December 2011
Hdfc Bank Limited
0
24 April 2023
Others
0
28 March 2023
Sidbi
0
24 June 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
15 March 2022
Others
0
05 June 2020
Sidbi
0
01 June 2020
State Bank Of India
0
01 August 2014
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 April 2020
State Bank Of India
0
23 March 2010
State Bank Of Travancore
0
14 July 2010
State Bank Of Travancore
0
31 December 2011
Hdfc Bank Limited
0
24 April 2023
Others
0
28 March 2023
Sidbi
0
24 June 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
15 March 2022
Others
0
05 June 2020
Sidbi
0
01 June 2020
State Bank Of India
0
01 August 2014
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 April 2020
State Bank Of India
0
23 March 2010
State Bank Of Travancore
0
14 July 2010
State Bank Of Travancore
0
31 December 2011
Hdfc Bank Limited
0

Documents

Form MSME FORM I-09112020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form AOC-4(XBRL)-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Form DPT-3-16112019-signed
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed