Company Information

CIN
Status
Date of Incorporation
18 November 1982
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,020,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prathibha Balan
Prathibha Balan
Director/Designated Partner
over 1 year ago
Sudheeran Kesavan Thekkedath
Sudheeran Kesavan Thekkedath
Director/Designated Partner
over 1 year ago
Devadasan Kandappu Ponnarassery
Devadasan Kandappu Ponnarassery
Director
almost 2 years ago
Shelli Sugunadas
Shelli Sugunadas
Director
almost 19 years ago
Kottayil Beena Thilakan .
Kottayil Beena Thilakan .
Director/Designated Partner
almost 19 years ago
Kottayil Kesavan Thilakan
Kottayil Kesavan Thilakan
Director
about 19 years ago
Kottekkattu Sugunadas Kunjimama
Kottekkattu Sugunadas Kunjimama
Director
about 19 years ago
Sujatha Kunnathully Devadasan
Sujatha Kunnathully Devadasan
Managing Director
about 19 years ago

Charges

2 Lak
20 February 1984
The Catholic Syrian Bank Ltd.
2 Lak
31 January 2004
The Catholic Syrian Bank Ltd.
0
31 January 2004
The Catholic Syrian Bank Ltd.
0
20 February 1984
The Catholic Syrian Bank Ltd.
0
31 January 2004
The Catholic Syrian Bank Ltd.
0
20 February 1984
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016