Company Information
CIN
Status
Date of Incorporation
13 July 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajan Varghese
Director/Designated Partner
about 19 years ago
about 19 years ago
Saji 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
Past Directors
Claramma Varghese
Director
over 31 years ago
over 31 years ago
Charges
31 August 2017
Corporation Bank
3 Crore
25 February 2014
Corporation Bank
7 Crore
25 February 2014
Corporation Bank
8 Crore
25 April 2008
Corporation Bank
1 Crore
08 January 2008
Corporation Bank
55 Lak
18 March 1997
The South Indian Bank Limited
45 Lak
23 October 2008
Corporation Bank
4 Crore
31 December 2009
Bank Of India
4 Crore
18 April 2008
Corporation Bank
1 Crore
25 April 2008
Corporation Bank
6 Crore
10 September 2007
Corporation Bank
42 Lak
25 April 2008
Corporation Bank
43 Lak
06 July 2004
Corporation Bank
3 Crore
16 September 2002
State Bank Of Travsncore
59 Lak
18 May 2004
State Bank Of Travancore
1 Crore
26 June 2006
State Bank Of Travancore
1 Crore
26 August 2002
State Bank Of Travancore
91 Lak
31 March 2005
State Bank Of Travancore
4 Crore
28 September 2020
Union Bank Of India (e-corporation Bank)
43 Lak
18 June 2020
Union Bank Of India (e-corporation Bank)
1 Crore
29 February 2020
Corporation Bank
2 Crore
29 February 2020
Corporation Bank
98 Lak
29 February 2020
Others
0
31 August 2017
Others
0
31 March 2005
State Bank Of Travancore
0
29 February 2020
Others
0
18 June 2020
Others
0
28 September 2020
Others
0
25 February 2014
Others
0
25 April 2008
Corporation Bank
0
25 April 2008
Corporation Bank
0
26 June 2006
State Bank Of Travancore
0
08 January 2008
Corporation Bank
0
06 July 2004
Corporation Bank
0
26 August 2002
State Bank Of Travancore
0
18 March 1997
The South Indian Bank Limited
0
25 February 2014
Corporation Bank
0
18 April 2008
Corporation Bank
0
18 May 2004
State Bank Of Travancore
0
10 September 2007
Corporation Bank
0
31 December 2009
Bank Of India
0
23 October 2008
Corporation Bank
0
16 September 2002
State Bank Of Travsncore
0
25 April 2008
Corporation Bank
0
29 February 2020
Others
0
31 August 2017
Others
0
31 March 2005
State Bank Of Travancore
0
29 February 2020
Others
0
18 June 2020
Others
0
28 September 2020
Others
0
25 February 2014
Others
0
25 April 2008
Corporation Bank
0
25 April 2008
Corporation Bank
0
26 June 2006
State Bank Of Travancore
0
08 January 2008
Corporation Bank
0
06 July 2004
Corporation Bank
0
26 August 2002
State Bank Of Travancore
0
18 March 1997
The South Indian Bank Limited
0
25 February 2014
Corporation Bank
0
18 April 2008
Corporation Bank
0
18 May 2004
State Bank Of Travancore
0
10 September 2007
Corporation Bank
0
31 December 2009
Bank Of India
0
23 October 2008
Corporation Bank
0
16 September 2002
State Bank Of Travsncore
0
25 April 2008
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Letter of the charge holder stating that the amount has been satisfied-13062019
