Company Information
CIN
Status
Date of Incorporation
07 September 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thomas Jacob
Director
about 1 year ago
about 1 year ago
Joseph Jacob
Director
over 1 year ago
over 1 year ago
Abraham Jacob
Director
almost 2 years ago
almost 2 years ago
Aby Mathew
Director
over 24 years ago
over 24 years ago
Jabu Kannankeril Abraham
Director
over 24 years ago
over 24 years ago
Kannankeril Abraham Abraham
Director
over 24 years ago
over 24 years ago
Binu Kuruvilla Mathew
Managing Director
over 32 years ago
over 32 years ago
Charges
05 May 2018
The Federal Bank Limited
1 Lak
15 June 2017
The Federal Bank Limited
1 Lak
28 November 2012
Sundaram Finance Limited
36 Lak
26 September 2012
Sundaram Finance Limited
12 Lak
26 September 2012
Sundaram Finance Limited
12 Lak
21 March 2012
Sundaram Finance Limited
45 Lak
13 December 2011
Punjab National Bank
1 Crore
30 July 2010
Sundaram Finance Limited
38 Lak
12 March 2010
Sundaram Finance Limited
16 Lak
19 September 2009
Punjab National Bank
4 Crore
18 February 2009
Sundaram Finance Limited
45 Lak
11 March 2003
M/s. Lakshmi General Finance Limited
19 Lak
28 November 2012
Sundaram Finance Limited
42 Lak
27 March 2012
Sundaram Finance Limited
13 Lak
17 December 2010
Sundaram Finance Limited
4 Lak
24 January 2005
Federal Bank Limited
9 Lak
14 February 2000
Federal Bank Limited
1 Crore
05 March 2007
Punjab National Bank
8 Lak
05 March 2007
Punjab National Bank
8 Lak
15 June 2017
Others
0
05 May 2018
Others
0
30 July 2010
Sundaram Finance Limited
0
26 September 2012
Sundaram Finance Limited
0
19 September 2009
Punjab National Bank
0
27 March 2012
Sundaram Finance Limited
0
14 February 2000
Federal Bank Limited
0
05 March 2007
Punjab National Bank
0
26 September 2012
Sundaram Finance Limited
0
11 March 2003
M/s. Lakshmi General Finance Limited
0
28 November 2012
Sundaram Finance Limited
0
28 November 2012
Sundaram Finance Limited
0
21 March 2012
Sundaram Finance Limited
0
24 January 2005
Federal Bank Limited
0
17 December 2010
Sundaram Finance Limited
0
12 March 2010
Sundaram Finance Limited
0
18 February 2009
Sundaram Finance Limited
0
05 March 2007
Punjab National Bank
0
13 December 2011
Punjab National Bank
0
15 June 2017
Others
0
05 May 2018
Others
0
30 July 2010
Sundaram Finance Limited
0
26 September 2012
Sundaram Finance Limited
0
19 September 2009
Punjab National Bank
0
27 March 2012
Sundaram Finance Limited
0
14 February 2000
Federal Bank Limited
0
05 March 2007
Punjab National Bank
0
26 September 2012
Sundaram Finance Limited
0
11 March 2003
M/s. Lakshmi General Finance Limited
0
28 November 2012
Sundaram Finance Limited
0
28 November 2012
Sundaram Finance Limited
0
21 March 2012
Sundaram Finance Limited
0
24 January 2005
Federal Bank Limited
0
17 December 2010
Sundaram Finance Limited
0
12 March 2010
Sundaram Finance Limited
0
18 February 2009
Sundaram Finance Limited
0
05 March 2007
Punjab National Bank
0
13 December 2011
Punjab National Bank
0
Documents
Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-20042019_signed
Company CSR policy as per section 135(4)-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Company CSR policy as per section 135(4)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Company CSR policy as per section 135(4)-13062018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Form CHG-1-16122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171216
