Company Information
CIN
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puthen Veettil Arshad
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ashraf Kakkodi
Additional Director
over 2 years ago
over 2 years ago
Kuttipori Chathil Mohammed Abdul Hakeem
Additional Director
over 7 years ago
over 7 years ago
Padinjara Veetil Hussan .
Director
over 25 years ago
over 25 years ago
Charges
02 July 1999
The South Indian Bank Ltd.
50 Lak
13 March 2004
The South Indian Bank Ltd.
2 Crore
19 December 1995
Kerala State Industrial Development Corporation Ltd.
2 Crore
14 August 2001
Kerala State Industrial Development Corporation Ltd.
75 Lak
19 December 1995
Kerala State Industrial Development Corporation Ltd.
0
13 March 2004
The South Indian Bank Ltd.
0
14 August 2001
Kerala State Industrial Development Corporation Ltd.
0
02 July 1999
The South Indian Bank Ltd.
0
19 December 1995
Kerala State Industrial Development Corporation Ltd.
0
13 March 2004
The South Indian Bank Ltd.
0
14 August 2001
Kerala State Industrial Development Corporation Ltd.
0
02 July 1999
The South Indian Bank Ltd.
0
19 December 1995
Kerala State Industrial Development Corporation Ltd.
0
13 March 2004
The South Indian Bank Ltd.
0
14 August 2001
Kerala State Industrial Development Corporation Ltd.
0
02 July 1999
The South Indian Bank Ltd.
0
19 December 1995
Kerala State Industrial Development Corporation Ltd.
0
13 March 2004
The South Indian Bank Ltd.
0
14 August 2001
Kerala State Industrial Development Corporation Ltd.
0
02 July 1999
The South Indian Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(1)-30062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Form MGT-7-11062018_signed
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Form MGT-7-08062018_signed