Company Information
CIN
Status
Date of Incorporation
10 February 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,962,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chacko Puthuparambil Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Joseph Chacko
Individual Promoter
over 7 years ago
over 7 years ago
Shiny Chacko
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Mini Sunny
Director
almost 14 years ago
almost 14 years ago
Sunny Jacob
Director
almost 14 years ago
almost 14 years ago
Charges
24 February 2012
The South Indian Bank Limited
25 Crore
24 February 2012
The South Indian Bank Limited
0
24 February 2012
The South Indian Bank Limited
0
24 February 2012
The South Indian Bank Limited
0
Documents
Form AOC-4(XBRL)-01042020_signed
List of share holders, debenture holders;-28032020
Copy of MGT-8-28032020
Form MGT-7-28032020_signed
Form DPT-3-15102019-signed
Auditor?s certificate-25062019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form PAS-3-18052018_signed
Copy of Board or Shareholders? resolution-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Form MGT-14-03052018-signed
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Form PAS-3-15042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042018
Copy of Board or Shareholders? resolution-15042018
Form PAS-3-28032018_signed