Company Information
CIN
Status
Date of Incorporation
13 December 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Saji Varghese
Director/Designated Partner
over 31 years ago
over 31 years ago
Sajan Varghese
Director/Designated Partner
over 31 years ago
over 31 years ago
Sabu Varghese
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
28 December 2018
The South Indian Bank Limited
1 Crore
05 March 2015
The South Indian Bank Limited
47 Lak
25 October 2008
Corporation Bank
4 Crore
31 December 2009
Bank Of India
4 Crore
12 January 2009
The South Indian Bank Limited
2 Crore
18 October 2004
Hdfc
64 Lak
28 December 2018
The South Indian Bank Limited
0
25 October 2008
Corporation Bank
0
18 October 2004
Hdfc
0
31 December 2009
Bank Of India
0
05 March 2015
The South Indian Bank Limited
0
12 January 2009
The South Indian Bank Limited
0
28 December 2018
The South Indian Bank Limited
0
25 October 2008
Corporation Bank
0
18 October 2004
Hdfc
0
31 December 2009
Bank Of India
0
05 March 2015
The South Indian Bank Limited
0
12 January 2009
The South Indian Bank Limited
0
28 December 2018
The South Indian Bank Limited
0
25 October 2008
Corporation Bank
0
18 October 2004
Hdfc
0
31 December 2009
Bank Of India
0
05 March 2015
The South Indian Bank Limited
0
12 January 2009
The South Indian Bank Limited
0
28 December 2018
The South Indian Bank Limited
0
25 October 2008
Corporation Bank
0
18 October 2004
Hdfc
0
31 December 2009
Bank Of India
0
05 March 2015
The South Indian Bank Limited
0
12 January 2009
The South Indian Bank Limited
0
28 December 2018
The South Indian Bank Limited
0
25 October 2008
Corporation Bank
0
18 October 2004
Hdfc
0
31 December 2009
Bank Of India
0
05 March 2015
The South Indian Bank Limited
0
12 January 2009
The South Indian Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form DPT-3-17082020-signed
Form AOC-4-26062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form MGT-7-25062020_signed
List of share holders, debenture holders;-22062020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form AOC-4-14022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Form MGT-14-09012019-signed
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
