Company Information

CIN
Status
Date of Incorporation
30 December 1977
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director/Designated Partner
over 1 year ago
Sabu Johny
Sabu Johny
Director/Designated Partner
almost 2 years ago
Saju Johny
Saju Johny
Director
over 20 years ago

Charges

8 Crore
13 December 2011
Hdfc Bank Limited
22 Crore
20 December 1978
State Bank Of Travancore
5 Lak
20 February 2020
Nissan Renault Financial Services India Private Limited
8 Crore
20 February 2020
Others
0
20 December 1978
State Bank Of Travancore
0
13 December 2011
Hdfc Bank Limited
0
20 February 2020
Others
0
20 December 1978
State Bank Of Travancore
0
13 December 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form CHG-4-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed