Company Information
CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Rasheed Abdul
Director
over 7 years ago
over 7 years ago
Hydross Niaz Thivalappil Ambalathveetil
Director
over 8 years ago
over 8 years ago
Perumbadi Mohamedali Shabeen
Whole Time Director
over 9 years ago
over 9 years ago
Gaabi .
Director
over 12 years ago
over 12 years ago
Moosa Ambalathveetil Thivalappil
Director
over 12 years ago
over 12 years ago
Aboobacker Koombeettil Thyparambil
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Repair, Maintenance, Installation And Servicing Of Vehicles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Services Relating To Showrooms, Outlet Displaying, Demonstration, Marketing And Sale Promotion, Organizing Exhibitions For Commercial And Advertising Relating To Automobiles And Allied Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 May 2016
The South Indian Bank Limited
27 Crore
22 November 2014
The South Indian Bank Limited
1 Crore
19 July 2013
Hdfc Bank Limited
20 Crore
21 January 2013
The South Indian Bank Limited
7 Crore
19 July 2013
Hdfc Bank Limited
0
31 May 2016
The South Indian Bank Limited
0
22 November 2014
The South Indian Bank Limited
0
21 January 2013
The South Indian Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
31 May 2016
The South Indian Bank Limited
0
22 November 2014
The South Indian Bank Limited
0
21 January 2013
The South Indian Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
31 May 2016
The South Indian Bank Limited
0
22 November 2014
The South Indian Bank Limited
0
21 January 2013
The South Indian Bank Limited
0
Documents
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form PAS-3-12032019_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.-12032019
Copy of Board or Shareholders? resolution-12032019
Form SH-7-28022019-signed
Copy of the resolution for alteration of capital;-26022019
Optional Attachment-(1)-26022019
Altered memorandum of assciation;-26022019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
Form ADT-1-24122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Form ADT-3-12122018-signed
Form DIR-12-26112018_signed
Evidence of cessation;-26112018