Company Information

CIN
Status
Date of Incorporation
04 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
over 1 year ago
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
Zibin Ali Hassan
Zibin Ali Hassan
Director
almost 2 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
about 2 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
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
almost 21 years ago

Past Directors

Muhammad Salman Ibrahim
Muhammad Salman Ibrahim
Additional Director
almost 10 years ago
Beerankoya Kakkodi .
Beerankoya Kakkodi .
Director
over 10 years ago
Kakkodi Shaji
Kakkodi Shaji
Additional Director
over 13 years ago
Viswa Mohan Menon
Viswa Mohan Menon
Additional Director
over 13 years ago
Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Additional Director
almost 14 years ago

Charges

10 Crore
11 July 2018
Axis Bank Limited
10 Crore
21 March 2012
State Bank Of Travancore
8 Crore
25 March 2022
Axis Bank Limited
0
11 July 2018
Axis Bank Limited
0
21 March 2012
State Bank Of Travancore
0
25 March 2022
Axis Bank Limited
0
11 July 2018
Axis Bank Limited
0
21 March 2012
State Bank Of Travancore
0
25 March 2022
Axis Bank Limited
0
11 July 2018
Axis Bank Limited
0
21 March 2012
State Bank Of Travancore
0

Documents

Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Optional Attachment-(2)-13022020
List of share holders, debenture holders;-12022020
Form MSME FORM I-16122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-20062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form ADT-1-04062019_signed
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-08112018_signed
Form MGT-14-07112018-signed
Copy of board resolution authorizing giving of notice-07112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112018
Copies of the utility bills as mentioned above (not older than two months)-07112018
Letter of the charge holder stating that the amount has been satisfied-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181024