Company Information
CIN
Status
Date of Incorporation
19 April 1944
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,916,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director/Designated Partner
over 1 year ago
over 1 year ago
Safia Tharakandathil Bava
Director/Designated Partner
over 1 year ago
over 1 year ago
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sarma Narayana Madikkamadom Ramachandra
Director
over 10 years ago
over 10 years ago
Jebi Mather Hisham .
Additional Director
almost 12 years ago
almost 12 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 24 years ago
over 24 years ago
Charges
16 July 2015
State Bank Of India
32 Crore
18 July 2003
Lakshmi General Finance Limited
3 Lak
11 February 2000
Union Bank Of India
40 Lak
24 September 2012
Housing Development Finance Corporation Limited
30 Crore
15 June 2007
State Bank Of Patiala
17 Crore
16 October 2006
The Federal Bank Limited
5 Crore
10 November 2023
Others
0
24 September 2012
Housing Development Finance Corporation Limited
0
16 July 2015
State Bank Of India
0
15 June 2007
State Bank Of Patiala
0
18 July 2003
Lakshmi General Finance Limited
0
11 February 2000
Union Bank Of India
0
16 October 2006
The Federal Bank Limited
0
10 November 2023
Others
0
24 September 2012
Housing Development Finance Corporation Limited
0
16 July 2015
State Bank Of India
0
15 June 2007
State Bank Of Patiala
0
18 July 2003
Lakshmi General Finance Limited
0
11 February 2000
Union Bank Of India
0
16 October 2006
The Federal Bank Limited
0
Documents
Form AOC-4-18012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form AOC-4-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Form AOC-4-31012023_signed
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form AOC-4-03012022_signed
Form DPT-3-01012022_signed
Form MGT-7A-28122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
List of Directors;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of share holders, debenture holders;-23122021
Form CFSS-2020-01072021_signed
Form AOC-4-02032021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Optional Attachment-(1)-15022021
Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020