Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renny Sabu
Renny Sabu
Director/Designated Partner
about 7 years ago
Joseph Jolly
Joseph Jolly
Director/Designated Partner
about 7 years ago
Sabu Antony
Sabu Antony
Director
over 13 years ago

Past Directors

Pullely John Joseph
Pullely John Joseph
Director
over 13 years ago

Charges

4 Crore
02 April 2019
State Bank Of India
12 Lak
02 March 2017
State Bank Of Travancore
80 Lak
19 March 2012
State Bank Of Travancore
4 Lak
25 January 2012
State Bank Of India
2 Crore
13 January 2012
State Bank Of Travancore
40 Lak
02 March 2017
State Bank Of Travancore
8 Lak
28 October 2020
Hdfc Bank Limited
25 Lak
04 May 2020
State Bank Of India
17 Lak
30 January 2023
Hdfc Bank Limited
14 Lak
22 September 2022
Hdfc Bank Limited
14 Lak
30 January 2023
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2017
State Bank Of Travancore
0
28 October 2020
Hdfc Bank Limited
0
02 March 2017
State Bank Of Travancore
0
04 May 2020
State Bank Of India
0
13 January 2012
State Bank Of Travancore
0
25 January 2012
State Bank Of India
0
19 March 2012
State Bank Of Travancore
0
02 April 2019
State Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2017
State Bank Of Travancore
0
28 October 2020
Hdfc Bank Limited
0
02 March 2017
State Bank Of Travancore
0
04 May 2020
State Bank Of India
0
13 January 2012
State Bank Of Travancore
0
25 January 2012
State Bank Of India
0
19 March 2012
State Bank Of Travancore
0
02 April 2019
State Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2017
State Bank Of Travancore
0
28 October 2020
Hdfc Bank Limited
0
02 March 2017
State Bank Of Travancore
0
04 May 2020
State Bank Of India
0
13 January 2012
State Bank Of Travancore
0
25 January 2012
State Bank Of India
0
19 March 2012
State Bank Of Travancore
0
02 April 2019
State Bank Of India
0

Documents

Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form DPT-3-03072020-signed
Auditor?s certificate-02072020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form PAS-3-03082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082019