Company Information
CIN
Status
Date of Incorporation
06 January 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
over 1 year ago
Asher Ottamoochikkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pallikere Abdulla Ibrahim
Director
over 12 years ago
over 12 years ago
Abdul Jaleel Rayaroth
Nominee Director
almost 14 years ago
almost 14 years ago
Nishad Athikkotte
Nominee Director
almost 14 years ago
almost 14 years ago
. Rahmath Sidhique
Director
about 18 years ago
about 18 years ago
Sidhique Thekkatt
Director
about 19 years ago
about 19 years ago
Puthan Peediakkal Abdul Nazer
Director
about 20 years ago
about 20 years ago
Past Directors
Muhammed Ameen Ibrahim
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 43] Hospitality Services [Accommodation], Hotel Services; Restaurant, Catering, Bar And Cocktail Lounge Services; Resort Lodging Services; Provision Of General Purpose Facilities For Meetings, Conferences And Exhibitions; Provision Of Banquet And Social Function Facilities For Special Occasions; And Reservation Services For Hotel Accommodations For Others
Charges
06 December 2016
State Bank Of Travancore
6 Crore
19 August 2016
State Bank Of Travancore
16 Crore
04 April 2013
State Bank Of India
275 Crore
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form INC-22-08112018_signed
Copy of board resolution authorizing giving of notice-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
