Company Information
CIN
Status
Date of Incorporation
17 May 1983
Listing Status
Listed
State
Chennai
ROC
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mathew Muthoottu
Director
over 16 years ago
over 16 years ago
Nizzy Mathew
Director
almost 42 years ago
almost 42 years ago
Roy Mathew Mathew
Director
almost 42 years ago
almost 42 years ago
Charges
27 December 2013
Dhanlaxmi Bank Limited
49 Crore
16 March 2013
Kerala Financial Corporation
9 Crore
17 April 2012
State Bank Of India
50 Crore
24 March 2005
Southindianbank
149 Crore
30 June 2014
The South Indian Bank Limited
14 Crore
12 August 2021
Hdfc Bank Limited
51 Crore
22 January 2021
Csb Bank Limited
30 Crore
Documents
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(3)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-20052019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
