Company Information

CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
47,999,900
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohamed Manath Ibrahim
Mohamed Manath Ibrahim
Director/Designated Partner
over 1 year ago
Jose Kurian Mundackal
Jose Kurian Mundackal
Nominee Director
about 12 years ago
Uzhinchalath Abdulkarim
Uzhinchalath Abdulkarim
Director/Designated Partner
over 14 years ago
Abdul Rasheed Meduvinnalakath
Abdul Rasheed Meduvinnalakath
Director/Designated Partner
over 14 years ago

Past Directors

Mohammed Shaheen Manath
Mohammed Shaheen Manath
Additional Director
over 4 years ago
Ibrahim Rassal
Ibrahim Rassal
Additional Director
over 4 years ago
Manath Ibrahim Aboobakkar
Manath Ibrahim Aboobakkar
Additional Director
over 4 years ago
Shabeer Ali Chirayilan
Shabeer Ali Chirayilan
Whole Time Director
over 14 years ago
Konari Asraf
Konari Asraf
Director
over 14 years ago
Sharfuddin Nalakath Puthanpurakkal
Sharfuddin Nalakath Puthanpurakkal
Director
over 14 years ago
Sudhi Karavattu Rajan
Sudhi Karavattu Rajan
Managing Director
about 15 years ago

Charges

0
31 March 2012
Kerala State Industrial Development Corporation Limited
5 Crore
01 August 2007
Oriental Bank Of Commerce
1 Crore
09 July 2007
Oriental Bank Of Commerce
65 Lak
24 May 2007
Oriental Bank Of Commerce
1 Crore
24 May 2007
Oriental Bank Of Commerce
0
31 March 2012
Kerala State Industrial Development Corporation Limited
0
01 August 2007
Oriental Bank Of Commerce
0
09 July 2007
Oriental Bank Of Commerce
0
24 May 2007
Oriental Bank Of Commerce
0
31 March 2012
Kerala State Industrial Development Corporation Limited
0
01 August 2007
Oriental Bank Of Commerce
0
09 July 2007
Oriental Bank Of Commerce
0
24 May 2007
Oriental Bank Of Commerce
0
31 March 2012
Kerala State Industrial Development Corporation Limited
0
01 August 2007
Oriental Bank Of Commerce
0
09 July 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DIR-12-27122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-18112020-signed
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-23092020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Form DPT-3-16042020-signed
Form ADT-1-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Copy of resolution passed by the company-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Evidence of cessation;-11012019