Company Information

CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,214,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susan Philip
Susan Philip
Whole Time Director
over 1 year ago

Past Directors

Abraham Philip
Abraham Philip
Additional Director
about 5 years ago
Helen Alvares Rein
Helen Alvares Rein
Director
over 12 years ago
Kurien Mathews Kondekeril
Kurien Mathews Kondekeril
Director
over 15 years ago
Philip Mathews
Philip Mathews
Director
over 20 years ago
Kondekeril John Mathews
Kondekeril John Mathews
Director
over 20 years ago

Charges

0
01 February 2005
State Bank Of India
1 Crore
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form MGT-14-27012020_signed
Form DIR-12-27012020_signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Interest in other entities;-24012020
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Form MGT-7-04072018_signed