Company Information
CIN
Status
Date of Incorporation
21 January 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lavina Jose
Director/Designated Partner
about 1 year ago
about 1 year ago
Jose Jacob
Director/Designated Partner
about 2 years ago
about 2 years ago
Rosy Jose
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Joseph Corera
Whole Time Director
about 16 years ago
about 16 years ago
Ruben John Jose
Whole Time Director
over 21 years ago
over 21 years ago
Jose Edakkalathoor Jacob
Managing Director
almost 43 years ago
almost 43 years ago
Charges
08 January 1992
Canara Bank
49 Crore
16 March 2020
State Bank Of India
2 Crore
10 March 2022
State Bank Of India
0
08 January 1992
Canara Bank
0
16 March 2020
State Bank Of India
0
21 October 2021
Hdfc Bank Limited
0
10 March 2022
State Bank Of India
0
08 January 1992
Canara Bank
0
16 March 2020
State Bank Of India
0
21 October 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form DPT-3-03012020-signed
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form CHG-1-22062019_signed
Form CHG-1-21062019_signed