Company Information

CIN
Status
Date of Incorporation
29 October 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bakkir Mohideen Shahul Hameed
Bakkir Mohideen Shahul Hameed
Managing Director
almost 2 years ago
Bakkir Mohideen Moideen
Bakkir Mohideen Moideen
Director
about 22 years ago

Past Directors

Afzal Raja Shahulhameed
Afzal Raja Shahulhameed
Additional Director
about 7 years ago
Bhaskaran Nair Chandrasekharan Nair
Bhaskaran Nair Chandrasekharan Nair
Nominee Director
almost 15 years ago
Shahul Hameed Nizamudeen
Shahul Hameed Nizamudeen
Additional Director
over 15 years ago
Shahul Hammed Hakkim
Shahul Hammed Hakkim
Additional Director
over 15 years ago
George Vadakkan Antony
George Vadakkan Antony
Nominee Director
almost 17 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Nominee Director
over 20 years ago

Charges

1 Crore
31 January 2014
Bajaj Finance Limited
11 Lak
29 September 2004
State Bank Of India
1 Crore
03 September 2003
Kerala State Industrial Development Corporation Limited
1 Crore
29 September 2004
State Bank Of India
0
31 January 2014
Bajaj Finance Limited
0
03 September 2003
Kerala State Industrial Development Corporation Limited
0
29 September 2004
State Bank Of India
0
31 January 2014
Bajaj Finance Limited
0
03 September 2003
Kerala State Industrial Development Corporation Limited
0
29 September 2004
State Bank Of India
0
31 January 2014
Bajaj Finance Limited
0
03 September 2003
Kerala State Industrial Development Corporation Limited
0

Documents

Form CHG-1-28012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210128
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-12022020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-14-29082019-signed
Form SH-7-16082019-signed
Form DPT-3-14082019
Optional Attachment-(1)-14082019
Copy of the resolution for alteration of capital;-09082019
Altered articles of association;-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of assciation;-09082019
Altered memorandum of association-09082019
Altered articles of association-09082019