Company Information

CIN
Status
Date of Incorporation
18 September 1974
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Mathew
Joseph Mathew
Director
over 1 year ago
Siby Mathew
Siby Mathew
Director
almost 28 years ago
Joseph Mathew
Joseph Mathew
Director
over 50 years ago

Charges

2 Crore
25 April 1983
Canara Bank
2 Crore
03 January 1983
Canara Bank
25 Lak
16 February 1982
Catholoc Syrian Bank Limited
5 Lak
20 March 1978
State Bank Of India
20 Lak
17 March 1978
State Bank Of India
20 Lak
24 April 1975
Union Bank Of India
5 Lak
14 November 1974
Union Bank Of India
5 Lak
14 November 1974
Union Bank Of India
0
20 March 1978
State Bank Of India
0
16 February 1982
Catholoc Syrian Bank Limited
0
17 March 1978
State Bank Of India
0
25 April 1983
Canara Bank
0
03 January 1983
Canara Bank
0
24 April 1975
Union Bank Of India
0
14 November 1974
Union Bank Of India
0
20 March 1978
State Bank Of India
0
16 February 1982
Catholoc Syrian Bank Limited
0
17 March 1978
State Bank Of India
0
25 April 1983
Canara Bank
0
03 January 1983
Canara Bank
0
24 April 1975
Union Bank Of India
0
14 November 1974
Union Bank Of India
0
20 March 1978
State Bank Of India
0
16 February 1982
Catholoc Syrian Bank Limited
0
17 March 1978
State Bank Of India
0
25 April 1983
Canara Bank
0
03 January 1983
Canara Bank
0
24 April 1975
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26102020
Directors report as per section 134(3)-26102020
Annual return as per schedule V of the Companies Act,1956-26102020
Form 20B-26102020_signed
Form 23AC-26102020_signed
Form 23ACA-26102020_signed
Form 66-26102020_signed
Form AOC-4-26102020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020