Company Information
CIN
Status
Date of Incorporation
15 November 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
39,487,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Annie Abraham
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Karerat Arunkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Binu Joseph Kanappilly
Director
over 8 years ago
over 8 years ago
Past Directors
Vadakke Kadavath Basheerahmed
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Designers, Property Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 February 2016
Kerala Financial Corporation
7 Crore
06 March 2015
Federal Bank Limited
10 Crore
01 March 2014
Kerala Financial Corporation
20 Crore
01 July 2011
The Federal Bank Limited Ernakulam North Branch
12 Lak
13 January 2012
Bank Of India
10 Crore
23 October 2006
Bank Of India
10 Lak
13 January 2012
Bank Of India
0
01 March 2014
Kerala Financial Corporation
0
01 July 2011
The Federal Bank Limited Ernakulam North Branch
0
23 February 2016
Kerala Financial Corporation
0
06 March 2015
Federal Bank Limited
0
23 October 2006
Bank Of India
0
13 January 2012
Bank Of India
0
01 March 2014
Kerala Financial Corporation
0
01 July 2011
The Federal Bank Limited Ernakulam North Branch
0
23 February 2016
Kerala Financial Corporation
0
06 March 2015
Federal Bank Limited
0
23 October 2006
Bank Of India
0
13 January 2012
Bank Of India
0
01 March 2014
Kerala Financial Corporation
0
01 July 2011
The Federal Bank Limited Ernakulam North Branch
0
23 February 2016
Kerala Financial Corporation
0
06 March 2015
Federal Bank Limited
0
23 October 2006
Bank Of India
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Letter of appointment;-21072016
Evidence of cessation;-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Notice of resignation;-21072016
Form DIR-12-21072016_signed
Certificate of Registration of Mortgage-150316.PDF
Letter of the charge holder-150316.PDF
Instrument of creation or modification of charge-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
Form CHG-4-150316.OCT
Form CHG-1-150316.OCT
Memorandum of satisfaction of Charge-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
Memorandum of satisfaction of Charge-040315.PDF
Form INC-28-030915.PDF
Copy of the Court-Company Law Board Order-030915.PDF
Optional Attachment 1-030915.PDF
Affidavit verifying the petition-210715.PDF
Copy of petition-210715.PDF
Certificate of Registration of Mortgage-100415.PDF