Company Information
CIN
Status
Date of Incorporation
24 April 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Jacob
Director
about 1 year ago
about 1 year ago
Joseph Jacob
Director
about 1 year ago
about 1 year ago
Abraham Jacob
Director
over 1 year ago
over 1 year ago
Aby Mathew
Director
over 24 years ago
over 24 years ago
Jabu Kannankeril Abraham
Director
over 24 years ago
over 24 years ago
Binu Kuruvilla Mathew
Director
over 33 years ago
over 33 years ago
Kannankeril Abraham Abraham
Managing Director
over 33 years ago
over 33 years ago
Charges
24 April 2018
The Federal Bank Ltd
1 Lak
28 January 2015
Sundaram Finance Limited
91 Lak
10 January 2013
Punjab National Bank
7 Crore
11 August 2006
Sundaram Finance Ltd
17 Lak
16 February 2004
Lakshmi General Finance Ltd.
3 Lak
16 May 2003
Lakshmi General Finance Ltd.
9 Lak
31 March 2003
Lakshmi General Finance Ltd.
46 Lak
25 March 2003
Lakshmi General Finance Ltd.
9 Lak
31 October 2004
Lakshmi General Finance Ltd.
39 Lak
30 October 2004
Lakshmi General Finance Ltd.
11 Lak
27 October 2011
Sundaram Finance Limited
10 Lak
30 July 2010
Sundaram Finance Limited
44 Lak
31 October 2011
Sundaram Finance Limited
15 Lak
31 October 2011
Sundaram Finance Limited
15 Lak
31 October 2011
Sundaram Finance Limited
15 Lak
17 June 2010
Sundaram Finance Limited
20 Lak
31 October 2011
Sundaram Finance Limited
15 Lak
18 February 2009
Sundaram Finance Limited
48 Lak
30 August 2008
Sundaram Finance Limited
4 Lak
31 October 2011
Sundaram Finance Limited
15 Lak
31 October 2011
Sundaram Finance Limited
0
24 April 2018
Others
0
30 October 2004
Lakshmi General Finance Ltd.
0
31 October 2011
Sundaram Finance Limited
0
16 May 2003
Lakshmi General Finance Ltd.
0
31 March 2003
Lakshmi General Finance Ltd.
0
30 August 2008
Sundaram Finance Limited
0
18 February 2009
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
25 March 2003
Lakshmi General Finance Ltd.
0
16 February 2004
Lakshmi General Finance Ltd.
0
10 January 2013
Punjab National Bank
0
27 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
30 July 2010
Sundaram Finance Limited
0
17 June 2010
Sundaram Finance Limited
0
31 October 2004
Lakshmi General Finance Ltd.
0
11 August 2006
Sundaram Finance Ltd
0
31 October 2011
Sundaram Finance Limited
0
24 April 2018
Others
0
30 October 2004
Lakshmi General Finance Ltd.
0
31 October 2011
Sundaram Finance Limited
0
16 May 2003
Lakshmi General Finance Ltd.
0
31 March 2003
Lakshmi General Finance Ltd.
0
30 August 2008
Sundaram Finance Limited
0
18 February 2009
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
25 March 2003
Lakshmi General Finance Ltd.
0
16 February 2004
Lakshmi General Finance Ltd.
0
10 January 2013
Punjab National Bank
0
27 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
30 July 2010
Sundaram Finance Limited
0
17 June 2010
Sundaram Finance Limited
0
31 October 2004
Lakshmi General Finance Ltd.
0
11 August 2006
Sundaram Finance Ltd
0
31 October 2011
Sundaram Finance Limited
0
24 April 2018
Others
0
30 October 2004
Lakshmi General Finance Ltd.
0
31 October 2011
Sundaram Finance Limited
0
16 May 2003
Lakshmi General Finance Ltd.
0
31 March 2003
Lakshmi General Finance Ltd.
0
30 August 2008
Sundaram Finance Limited
0
18 February 2009
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
25 March 2003
Lakshmi General Finance Ltd.
0
16 February 2004
Lakshmi General Finance Ltd.
0
10 January 2013
Punjab National Bank
0
27 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
30 July 2010
Sundaram Finance Limited
0
17 June 2010
Sundaram Finance Limited
0
31 October 2004
Lakshmi General Finance Ltd.
0
11 August 2006
Sundaram Finance Ltd
0
31 October 2011
Sundaram Finance Limited
0
24 April 2018
Others
0
30 October 2004
Lakshmi General Finance Ltd.
0
31 October 2011
Sundaram Finance Limited
0
16 May 2003
Lakshmi General Finance Ltd.
0
31 March 2003
Lakshmi General Finance Ltd.
0
30 August 2008
Sundaram Finance Limited
0
18 February 2009
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
25 March 2003
Lakshmi General Finance Ltd.
0
16 February 2004
Lakshmi General Finance Ltd.
0
10 January 2013
Punjab National Bank
0
27 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
31 October 2011
Sundaram Finance Limited
0
30 July 2010
Sundaram Finance Limited
0
17 June 2010
Sundaram Finance Limited
0
31 October 2004
Lakshmi General Finance Ltd.
0
11 August 2006
Sundaram Finance Ltd
0
Documents
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-11022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form MGT-7-19042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-26042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Directors report as per section 134(3)-08062016
Form AOC-4-08062016_signed
Form MGT-7-02062016_signed