Company Information

CIN
Status
Date of Incorporation
04 December 1925
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zulfiquar Marikar
Zulfiquar Marikar
Director/Designated Partner
almost 2 years ago
Rupali Suri
Rupali Suri
Director/Designated Partner
over 5 years ago

Past Directors

Samuel Raj
Samuel Raj
Director
over 16 years ago
Arumugaswamy Balaji
Arumugaswamy Balaji
Additional Director
over 16 years ago
Lakshmi Marikar
Lakshmi Marikar
Director
over 19 years ago

Charges

4 Lak
31 July 1974
The Syndicate Bank India Limited
60 Thousand
12 February 1972
Syndicate Bank
3 Lak
04 August 1956
The Subscribers Of The Chitty
20 Thousand
23 November 1955
The Subscribers Of The Chitty
19 Thousand
01 October 1953
The Subscribers Of The Chitty
19 Thousand
21 June 1943
Subscribers Of The Chitty
13 Thousand
20 April 1942
The Subscribers Of The Chitty
6 Thousand
18 August 1941
Subscribers Of The Chitty
13 Thousand
14 June 1913
Subscribers Of The Chitty
13 Thousand
18 August 1941
Subscribers Of The Chitty
0
04 August 1956
The Subscribers Of The Chitty
0
23 November 1955
The Subscribers Of The Chitty
0
31 July 1974
The Syndicate Bank India Limited
0
12 February 1972
Syndicate Bank
0
21 June 1943
Subscribers Of The Chitty
0
20 April 1942
The Subscribers Of The Chitty
0
14 June 1913
Subscribers Of The Chitty
0
01 October 1953
The Subscribers Of The Chitty
0
18 August 1941
Subscribers Of The Chitty
0
04 August 1956
The Subscribers Of The Chitty
0
23 November 1955
The Subscribers Of The Chitty
0
31 July 1974
The Syndicate Bank India Limited
0
12 February 1972
Syndicate Bank
0
21 June 1943
Subscribers Of The Chitty
0
20 April 1942
The Subscribers Of The Chitty
0
14 June 1913
Subscribers Of The Chitty
0
01 October 1953
The Subscribers Of The Chitty
0
18 August 1941
Subscribers Of The Chitty
0
04 August 1956
The Subscribers Of The Chitty
0
23 November 1955
The Subscribers Of The Chitty
0
31 July 1974
The Syndicate Bank India Limited
0
12 February 1972
Syndicate Bank
0
21 June 1943
Subscribers Of The Chitty
0
20 April 1942
The Subscribers Of The Chitty
0
14 June 1913
Subscribers Of The Chitty
0
01 October 1953
The Subscribers Of The Chitty
0

Documents

List of share holders, debenture holders;-30112023
Form MGT-7-30112023_signed
Form AOC-4-21112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form AOC-4-21092023_signed
Form MGT-7-09092023_signed
List of share holders, debenture holders;-03012023
Form PAS-6-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form MGT-14-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Form PAS-6-25052022_signed
Form MGT-7-23122021_signed
Form AOC-4-23122021_signed
Approval letter of extension of financial year or AGM-21122021
Approval letter for extension of AGM;-21122021
Directors report as per section 134(3)-21122021
List of share holders, debenture holders;-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form DPT-3-02122021_signed
Form MGT-14-20102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102021
Form MGT-7-05092021_signed
Form AOC-4-05092021_signed
Approval letter of extension of financial year or AGM-30082021
List of share holders, debenture holders;-30082021