Company Information

CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,886,300
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kabeer Kabeen Khadar
Kabeer Kabeen Khadar
Director/Designated Partner
over 1 year ago
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
almost 2 years ago
Mohammed Kunju Zeenath Beevi
Mohammed Kunju Zeenath Beevi
Director/Designated Partner
about 29 years ago
Kabeer Khader Meera Rawther
Kabeer Khader Meera Rawther
Director/Designated Partner
about 29 years ago

Past Directors

Jayawickrama Chrisanthus Mohan Susith
Jayawickrama Chrisanthus Mohan Susith
Additional Director
over 9 years ago
Hapugoda Srilal Malin
Hapugoda Srilal Malin
Director
over 15 years ago
Suresh Mohan
Suresh Mohan
Director
over 18 years ago
Jyothi Suresh Mohan
Jyothi Suresh Mohan
Director
almost 29 years ago

Charges

28 Crore
31 December 2018
The South Indian Bank Limited
28 Crore
05 August 2016
Dhanlaxmi Bank Limited
21 Crore
25 March 2013
State Bank Of Travancore
1 Crore
01 September 2014
State Bank Of Travancore
6 Lak
05 October 2012
State Bank Of Travancore
3 Crore
01 September 2014
State Bank Of Travancore
75 Lak
05 October 2012
State Bank Of Travancore
53 Lak
28 September 2011
Indian Overseas Bank
1 Crore
20 May 2010
Indian Overseas Bank
4 Crore
16 February 2011
Kerala State Industrial Development Corpn Ltd
5 Crore
08 September 2023
Others
0
08 September 2023
Others
0
31 December 2018
The South Indian Bank Limited
0
25 March 2022
Others
0
05 August 2016
Dhanlaxmi Bank Limited
0
20 May 2010
Indian Overseas Bank
0
16 February 2011
Kerala State Industrial Development Corpn Ltd
0
01 September 2014
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
25 March 2013
State Bank Of Travancore
0
28 September 2011
Indian Overseas Bank
0
01 September 2014
State Bank Of Travancore
0
08 September 2023
Others
0
08 September 2023
Others
0
31 December 2018
The South Indian Bank Limited
0
25 March 2022
Others
0
05 August 2016
Dhanlaxmi Bank Limited
0
20 May 2010
Indian Overseas Bank
0
16 February 2011
Kerala State Industrial Development Corpn Ltd
0
01 September 2014
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
25 March 2013
State Bank Of Travancore
0
28 September 2011
Indian Overseas Bank
0
01 September 2014
State Bank Of Travancore
0

Documents

Form MGT-14-09102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Altered articles of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Form INC-28-20082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Form DPT-3-23032020-signed
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Altered memorandum of association-18122019