Company Information

CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Lakshmichand Shah
Suman Lakshmichand Shah
Director/Designated Partner
about 1 year ago
Philip Cyriac
Philip Cyriac
Managing Director
over 1 year ago
Lakshmichand Devji Shah
Lakshmichand Devji Shah
Director
over 1 year ago

Charges

9 Lak
04 September 2018
The Catholic Syrian Bank Ltd
9 Lak
21 March 2017
Hdfc Bank Limited
9 Lak
19 July 1997
State Bank Of India
4 Crore
08 April 1999
State Bank Of India
99 Lak
03 July 2002
Centurion Bank Ltd.
7 Lak
21 March 2017
Hdfc Bank Limited
0
03 July 2002
Centurion Bank Ltd.
0
08 April 1999
State Bank Of India
0
04 September 2018
Others
0
19 July 1997
State Bank Of India
0
21 March 2017
Hdfc Bank Limited
0
03 July 2002
Centurion Bank Ltd.
0
08 April 1999
State Bank Of India
0
04 September 2018
Others
0
19 July 1997
State Bank Of India
0

Documents

Form ADT-1-13122019_signed
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form ADT-3-23102019_signed
Resignation letter-22102019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
-16042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Altered memorandum of association-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018