Company Information
CIN
Status
Date of Incorporation
26 September 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palathingal Manuel George
Director/Designated Partner
about 1 year ago
about 1 year ago
Palathingal Manuel Manuel .
Director/Designated Partner
over 1 year ago
over 1 year ago
Manuel Antony
Director
over 1 year ago
over 1 year ago
Manuel George
Director/Designated Partner
about 2 years ago
about 2 years ago
Manuel Udhuppu
Director
over 12 years ago
over 12 years ago
Past Directors
Udhuppu Alappat Palathingal Manuel
Director
over 35 years ago
over 35 years ago
Palathingal Manuel Antony .
Director
over 35 years ago
over 35 years ago
Charges
29 January 2015
State Bank Of India
1 Crore
26 March 2013
Dhanlaxmi Bank Limited
11 Lak
28 July 2012
Dhanlaxmi Bank Limited
10 Lak
25 March 2008
Oriental Bank Of Commerce
10 Lak
03 January 2008
Oriental Bank Of Commmerce
10 Lak
31 March 2005
State Bank Of India
15 Lak
29 March 2003
The Dhanalakshmi Bank Ltd.
16 Lak
31 March 2001
The Dhanalakshmi Bank Ltd.
5 Lak
30 March 2002
The Dhanalakshmi Bank Ltd.
11 Lak
28 June 2004
The Kerala State Financial Enterprises Ltd.
2 Lak
28 March 2007
Kerala State Financial Enterprises Limited
8 Lak
21 June 2002
Lord Krishna Bank Ltd.
10 Lak
29 January 2015
State Bank Of India
0
31 March 2005
State Bank Of India
0
03 January 2008
Oriental Bank Of Commmerce
0
21 June 2002
Lord Krishna Bank Ltd.
0
30 March 2002
The Dhanalakshmi Bank Ltd.
0
28 July 2012
Dhanlaxmi Bank Limited
0
28 March 2007
Kerala State Financial Enterprises Limited
0
28 June 2004
The Kerala State Financial Enterprises Ltd.
0
29 March 2003
The Dhanalakshmi Bank Ltd.
0
31 March 2001
The Dhanalakshmi Bank Ltd.
0
25 March 2008
Oriental Bank Of Commerce
0
26 March 2013
Dhanlaxmi Bank Limited
0
29 January 2015
State Bank Of India
0
31 March 2005
State Bank Of India
0
03 January 2008
Oriental Bank Of Commmerce
0
21 June 2002
Lord Krishna Bank Ltd.
0
30 March 2002
The Dhanalakshmi Bank Ltd.
0
28 July 2012
Dhanlaxmi Bank Limited
0
28 March 2007
Kerala State Financial Enterprises Limited
0
28 June 2004
The Kerala State Financial Enterprises Ltd.
0
29 March 2003
The Dhanalakshmi Bank Ltd.
0
31 March 2001
The Dhanalakshmi Bank Ltd.
0
25 March 2008
Oriental Bank Of Commerce
0
26 March 2013
Dhanlaxmi Bank Limited
0
29 January 2015
State Bank Of India
0
31 March 2005
State Bank Of India
0
03 January 2008
Oriental Bank Of Commmerce
0
21 June 2002
Lord Krishna Bank Ltd.
0
30 March 2002
The Dhanalakshmi Bank Ltd.
0
28 July 2012
Dhanlaxmi Bank Limited
0
28 March 2007
Kerala State Financial Enterprises Limited
0
28 June 2004
The Kerala State Financial Enterprises Ltd.
0
29 March 2003
The Dhanalakshmi Bank Ltd.
0
31 March 2001
The Dhanalakshmi Bank Ltd.
0
25 March 2008
Oriental Bank Of Commerce
0
26 March 2013
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-18012020_signed
Form AOC-4-14012020_signed
Form ADT-1-13012020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of written consent given by auditor-10012020
Form INC-28-14022019-signed
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(4)-14022019
Copy of court order or NCLT or CLB or order by any other competent authority.-14022019
Form CHG-1-14022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed