Company Information

CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
135,049,010
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Basheer
. Basheer
Director/Designated Partner
almost 2 years ago
Saidalavi Koya Thangal .
Saidalavi Koya Thangal .
Director/Designated Partner
over 4 years ago
Abdulla Cherayakkat
Abdulla Cherayakkat
Director
about 13 years ago
Thadathil Meeran Assumabeevi .
Thadathil Meeran Assumabeevi .
Director
almost 14 years ago
Malattiri Kuttan
Malattiri Kuttan
Director
almost 14 years ago
Ravindran Naranpurath .
Ravindran Naranpurath .
Director
almost 14 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Managing Director
almost 14 years ago

Past Directors

Pachuveetil Jayakrishnan .
Pachuveetil Jayakrishnan .
Director
about 13 years ago
Kazia Mohammed Ismail
Kazia Mohammed Ismail
Director
almost 14 years ago
Mohammed Jaleel Muthirakkal Chemmath
Mohammed Jaleel Muthirakkal Chemmath
Director
almost 14 years ago
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Director
almost 14 years ago
Mohamad Kunhalavi Vattuvara
Mohamad Kunhalavi Vattuvara
Director
over 14 years ago

Charges

5 Crore
31 December 2018
Dhanlaxmi Bank Limited
3 Crore
20 December 2013
The Dhanlaxmi Bank Limited
2 Crore
31 December 2018
Dhanlaxmi Bank Limited
0
20 December 2013
The Dhanlaxmi Bank Limited
0
31 December 2018
Dhanlaxmi Bank Limited
0
20 December 2013
The Dhanlaxmi Bank Limited
0
31 December 2018
Dhanlaxmi Bank Limited
0
20 December 2013
The Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-06012021_signed
Form MGT-7-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-01122020_signed
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Interest in other entities;-25112020
Evidence of cessation;-25112020
Form DIR-12-21112019_signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-16122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-21112019_signed
Evidence of cessation;-15112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DIR-12-15062019_signed