Company Information

CIN
Status
Date of Incorporation
18 March 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudakkalil Avirah Mathai
Mudakkalil Avirah Mathai
Managing Director
almost 2 years ago
Rohan Babu
Rohan Babu
Director/Designated Partner
over 6 years ago
Reja Babu
Reja Babu
Director
over 23 years ago
Babu Mathew Mudakkalil
Babu Mathew Mudakkalil
Director
over 27 years ago

Past Directors

Sebastian Thomas
Sebastian Thomas
Nominee Director
over 12 years ago
Lilly George
Lilly George
Director
over 23 years ago

Charges

1 Crore
02 December 2010
Hdfc Bank Limited
45 Lak
17 July 2008
Hdfc Bank Limited
10 Lak
17 July 2008
Hdfc Bank Limited
44 Lak
11 December 2004
Icici Bank Ltd
14 Lak
21 December 2011
Kerala State Industrial Development Corporation Limited
2 Crore
24 February 2020
Axis Bank Limited
52 Lak
24 February 2020
Axis Bank Limited
0
17 July 2008
Hdfc Bank Limited
0
11 December 2004
Icici Bank Ltd
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
02 December 2010
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Limited
0
24 February 2020
Axis Bank Limited
0
17 July 2008
Hdfc Bank Limited
0
11 December 2004
Icici Bank Ltd
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
02 December 2010
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Limited
0
24 February 2020
Axis Bank Limited
0
17 July 2008
Hdfc Bank Limited
0
11 December 2004
Icici Bank Ltd
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
02 December 2010
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-27052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form DIR-12-29102018_signed
Declaration by first director-29102018
Evidence of cessation;-14062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed