Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Nadesan
Sunilkumar Nadesan
Director/Designated Partner
over 1 year ago
Noordheen Babu Menilakath Abdulla
Noordheen Babu Menilakath Abdulla
Additional Director
over 1 year ago
Firosh Khalam Menilakath Abdul
Firosh Khalam Menilakath Abdul
Additional Director
almost 6 years ago
Sakkir Hussain Menilakath Abdulla
Sakkir Hussain Menilakath Abdulla
Additional Director
almost 6 years ago
Mohamed Manilakathu Abdullakutty
Mohamed Manilakathu Abdullakutty
Additional Director
almost 6 years ago
Kumar Sunil Bindu
Kumar Sunil Bindu
Director
almost 15 years ago

Past Directors

Rohith Muralya
Rohith Muralya
Director
about 9 years ago

Charges

7 Crore
17 December 2013
L & T Finance Limited
83 Lak
10 May 2013
Federal Bank Limited
3 Crore
10 May 2013
L & T Finance Limited
51 Lak
16 November 2012
L & T Finance Limited
23 Lak
28 April 2012
The Federal Bank Limited
1 Crore
14 March 2012
Muthoot Vehicle & Asset Finance Limited
1 Crore
21 December 2010
L & T Finance Limited
58 Lak
21 December 2010
L & T Finance Limited
0
28 April 2012
The Federal Bank Limited
0
14 March 2012
Muthoot Vehicle & Asset Finance Limited
0
10 May 2013
L & T Finance Limited
0
17 December 2013
L & T Finance Limited
0
10 May 2013
Federal Bank Limited
0
16 November 2012
L & T Finance Limited
0
21 December 2010
L & T Finance Limited
0
28 April 2012
The Federal Bank Limited
0
14 March 2012
Muthoot Vehicle & Asset Finance Limited
0
10 May 2013
L & T Finance Limited
0
17 December 2013
L & T Finance Limited
0
10 May 2013
Federal Bank Limited
0
16 November 2012
L & T Finance Limited
0
21 December 2010
L & T Finance Limited
0
28 April 2012
The Federal Bank Limited
0
14 March 2012
Muthoot Vehicle & Asset Finance Limited
0
10 May 2013
L & T Finance Limited
0
17 December 2013
L & T Finance Limited
0
10 May 2013
Federal Bank Limited
0
16 November 2012
L & T Finance Limited
0

Documents

Form DPT-3-03072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16122019-signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Optional Attachment-(1)-17062019
Directors report as per section 134(3)-17062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Interest in other entities;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Evidence of cessation;-04062019
Optional Attachment-(1)-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Optional Attachment 2-270116.PDF