Company Information

CIN
Status
Date of Incorporation
16 March 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susan Abraham
Susan Abraham
Director
almost 10 years ago
Roy Philip
Roy Philip
Director
almost 10 years ago
Abraham Philip
Abraham Philip
Managing Director
almost 35 years ago

Past Directors

Thankamma Philip
Thankamma Philip
Director
almost 36 years ago

Charges

41 Lak
26 August 2003
Centurion Bank Ltd
11 Lak
24 March 2003
Uco Bank
25 Lak
24 November 1998
Uco Bank
4 Lak
14 May 1990
Indian Bank
74 Thousand
24 November 1998
Uco Bank
0
26 August 2003
Centurion Bank Ltd
0
24 March 2003
Uco Bank
0
14 May 1990
Indian Bank
0
24 November 1998
Uco Bank
0
26 August 2003
Centurion Bank Ltd
0
24 March 2003
Uco Bank
0
14 May 1990
Indian Bank
0

Documents

Form PAS-3-05112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of Board or Shareholders? resolution-05112020
Form SH-7-28102020-signed
Form MGT-14-27102020_signed
Altered articles of association-27102020
Altered articles of association;-27102020
Altered memorandum of assciation;-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of the resolution for alteration of capital;-27102020
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of other Entity(s)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-12122018
Details of other Entity(s)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed