Company Information
CIN
Status
Date of Incorporation
10 September 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdulla Zubair
Managing Director
over 1 year ago
over 1 year ago
Abdul Gafoor Mailanchikal
Director
almost 29 years ago
almost 29 years ago
Bilavinakath Zainaba Jasmine
Director
over 31 years ago
over 31 years ago
Charges
21 June 2018
Dhanlaxmi Bank Limited
2 Crore
28 February 2014
Union Bank Of India
25 Lak
04 January 2014
Union Bank Of India
1 Crore
30 May 2006
Indian Overseas Bank
1 Crore
29 December 2011
Indian Overseas Bank
1 Crore
24 January 2007
Indian Overseas Bank
95 Lak
20 December 2004
Union Bank Of India
40 Lak
06 September 2000
Union Bank Of India
6 Crore
30 March 2005
Union Bank Of India
1 Crore
21 June 2018
Dhanlaxmi Bank Limited
0
04 January 2014
Union Bank Of India
0
29 December 2011
Indian Overseas Bank
0
24 January 2007
Indian Overseas Bank
0
30 March 2005
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
20 December 2004
Union Bank Of India
0
06 September 2000
Union Bank Of India
0
30 May 2006
Indian Overseas Bank
0
21 June 2018
Dhanlaxmi Bank Limited
0
04 January 2014
Union Bank Of India
0
29 December 2011
Indian Overseas Bank
0
24 January 2007
Indian Overseas Bank
0
30 March 2005
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
20 December 2004
Union Bank Of India
0
06 September 2000
Union Bank Of India
0
30 May 2006
Indian Overseas Bank
0
21 June 2018
Dhanlaxmi Bank Limited
0
04 January 2014
Union Bank Of India
0
29 December 2011
Indian Overseas Bank
0
24 January 2007
Indian Overseas Bank
0
30 March 2005
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
20 December 2004
Union Bank Of India
0
06 September 2000
Union Bank Of India
0
30 May 2006
Indian Overseas Bank
0
21 June 2018
Dhanlaxmi Bank Limited
0
04 January 2014
Union Bank Of India
0
29 December 2011
Indian Overseas Bank
0
24 January 2007
Indian Overseas Bank
0
30 March 2005
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
20 December 2004
Union Bank Of India
0
06 September 2000
Union Bank Of India
0
30 May 2006
Indian Overseas Bank
0
21 June 2018
Dhanlaxmi Bank Limited
0
04 January 2014
Union Bank Of India
0
29 December 2011
Indian Overseas Bank
0
24 January 2007
Indian Overseas Bank
0
30 March 2005
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
20 December 2004
Union Bank Of India
0
06 September 2000
Union Bank Of India
0
30 May 2006
Indian Overseas Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-26062019_signed
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-25062019
Optional Attachment-(2)-25062019
Form CHG-1-22102018_signed
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(1)-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Optional Attachment-(2)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320