Company Information
CIN
Status
Date of Incorporation
25 February 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,570,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Antony Mulloor Shemil
Director/Designated Partner
over 1 year ago
over 1 year ago
Subash Joseph
Director
almost 12 years ago
almost 12 years ago
Bhargavikutty Vijayakumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nimmy Sajimon
Additional Director
over 9 years ago
over 9 years ago
Siby Varkey
Additional Director
about 11 years ago
about 11 years ago
Varghese Paulose
Additional Director
over 11 years ago
over 11 years ago
Usha Shaji
Managing Director
almost 12 years ago
almost 12 years ago
Charges
05 September 2014
Central Bank Of India
1 Crore
05 September 2014
Central Bank Of India
0
05 September 2014
Central Bank Of India
0
05 September 2014
Central Bank Of India
0
05 September 2014
Central Bank Of India
0
05 September 2014
Central Bank Of India
0
Documents
Form DIR-12-010515.OCT
Form DIR-12-290415.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Form DIR-12-241014.OCT
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Optional Attachment 1-241014.PDF
Optional Attachment 2-241014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form CHG-1-151014.OCT
Certificate of Registration of Mortgage-071014.PDF
Certificate of Registration of Mortgage-071014.PDF
Certificate of Registration of Mortgage-071014.PDF
Optional Attachment 1-071014.PDF
Instrument of creation or modification of charge-071014.PDF
Form PAS-3-010514.OCT
List of allottees-300414.PDF
Resltn passed by the BOD-300414.PDF
Form 32-051213.OCT
Optional Attachment 1-051213.PDF
Form 5-051013.PDF
Optional Attachment 1-051013.PDF
MoA - Memorandum of Association-051013.PDF
Optional Attachment 2-051013.PDF
Form 32-130913.OCT