Company Information
CIN
Status
Date of Incorporation
28 May 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navas Meeran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Feroz Meeran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manalumparayil Ebrahim Meeran
Director
over 22 years ago
over 22 years ago
Charges
27 March 2019
State Bank Of India
15 Crore
29 March 2018
Gosree Finance Limited
75 Lak
22 March 2018
Gosree Finance Limited
1 Crore
07 September 2011
Citibank N. A.
50 Crore
23 June 2004
The Federal Bank Ltd;
7 Crore
21 November 2019
Icici Bank Limited
23 Crore
21 February 2023
Others
0
21 November 2019
Others
0
23 June 2004
The Federal Bank Ltd;
0
07 September 2011
Citibank N. A.
0
22 March 2018
Others
0
29 March 2018
Others
0
27 March 2019
State Bank Of India
0
21 February 2023
Others
0
21 November 2019
Others
0
23 June 2004
The Federal Bank Ltd;
0
07 September 2011
Citibank N. A.
0
22 March 2018
Others
0
29 March 2018
Others
0
27 March 2019
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form CHG-4-09122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Copy of written consent given by auditor-02052019