Company Information
CIN
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,760,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Juby Isac
Director/Designated Partner
about 2 years ago
about 2 years ago
Jess Isac
Director/Designated Partner
over 9 years ago
over 9 years ago
James Panachickal Jacob
Director
over 19 years ago
over 19 years ago
Kuncheria Joseph
Director
over 19 years ago
over 19 years ago
Past Directors
Marykutty Isac
Additional Director
almost 3 years ago
almost 3 years ago
Vince Kuriakose Nadackal
Director
over 19 years ago
over 19 years ago
Isac Joseph
Director
over 19 years ago
over 19 years ago
Charges
11 July 2017
The South Indian Bank Limited
12 Lak
25 January 2006
Syndicate Bank
3 Crore
15 March 2016
Syndicate Bank
23 Lak
14 June 2012
Syndicate Bank
75 Lak
08 February 2013
Syndicate Bank
44 Lak
29 November 2010
Syndicate Bank
13 Lak
20 July 2009
Syndicate Bank
17 Lak
23 January 2008
Syndicate Bank
30 Lak
25 January 2006
Syndicate Bank
20 Lak
20 July 2009
Syndicate Bank
45 Lak
25 January 2006
Syndicate Bank Limited
95 Lak
03 August 2006
Syndicate Bank
14 Lak
21 June 2007
The South Indian Bank Limited
4 Lak
10 December 2005
Syndicate Bank
95 Lak
01 December 2021
Canara Bank
0
03 August 2006
Syndicate Bank
0
25 January 2006
Canara Bank
0
14 June 2012
Syndicate Bank
0
11 July 2017
Others
0
10 December 2005
Syndicate Bank
0
08 February 2013
Syndicate Bank
0
25 January 2006
Syndicate Bank Limited
0
20 July 2009
Syndicate Bank
0
15 March 2016
Syndicate Bank
0
29 November 2010
Syndicate Bank
0
25 January 2006
Syndicate Bank
0
20 July 2009
Syndicate Bank
0
23 January 2008
Syndicate Bank
0
21 June 2007
The South Indian Bank Limited
0
01 December 2021
Canara Bank
0
03 August 2006
Syndicate Bank
0
25 January 2006
Canara Bank
0
14 June 2012
Syndicate Bank
0
11 July 2017
Others
0
10 December 2005
Syndicate Bank
0
08 February 2013
Syndicate Bank
0
25 January 2006
Syndicate Bank Limited
0
20 July 2009
Syndicate Bank
0
15 March 2016
Syndicate Bank
0
29 November 2010
Syndicate Bank
0
25 January 2006
Syndicate Bank
0
20 July 2009
Syndicate Bank
0
23 January 2008
Syndicate Bank
0
21 June 2007
The South Indian Bank Limited
0
Documents
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903