Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joji Augustine
Joji Augustine
Director
over 1 year ago
Jaimes Paul
Jaimes Paul
Managing Director
about 2 years ago
Shiji Thomas
Shiji Thomas
Director/Designated Partner
about 3 years ago
Jojo Augustine
Jojo Augustine
Whole Time Director
over 10 years ago

Past Directors

Jaison Jaimes
Jaison Jaimes
Additional Director
over 2 years ago
Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Additional Director
over 2 years ago
Antony Devassykutty Mundackal
Antony Devassykutty Mundackal
Director
over 12 years ago

Charges

19 Crore
22 July 2019
The South Indian Bank Limited
13 Lak
26 September 2018
The South Indian Bank Limited
1 Lak
17 March 2018
The South Indian Bank Limited
20 Lak
08 January 2016
The South Indian Bank Limited
1 Crore
02 September 2013
The South Indian Bank Limited
5 Lak
30 January 2013
The South Indian Bank Limited
14 Crore
30 October 2020
Hdfc Bank Limited
36 Lak
22 November 2022
Axis Bank Limited
2 Crore
22 November 2022
Axis Bank Limited
16 Crore
06 December 2021
Hdfc Bank Limited
8 Lak
22 November 2022
Axis Bank Limited
0
22 November 2022
Axis Bank Limited
0
02 September 2013
The South Indian Bank Limited
0
26 September 2018
Others
0
08 January 2016
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
17 March 2018
Others
0
22 July 2019
The South Indian Bank Limited
0
22 November 2022
Axis Bank Limited
0
22 November 2022
Axis Bank Limited
0
02 September 2013
The South Indian Bank Limited
0
26 September 2018
Others
0
08 January 2016
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
17 March 2018
Others
0
22 July 2019
The South Indian Bank Limited
0
22 November 2022
Axis Bank Limited
0
22 November 2022
Axis Bank Limited
0
02 September 2013
The South Indian Bank Limited
0
26 September 2018
Others
0
08 January 2016
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
17 March 2018
Others
0
22 July 2019
The South Indian Bank Limited
0
22 November 2022
Axis Bank Limited
0
22 November 2022
Axis Bank Limited
0
02 September 2013
The South Indian Bank Limited
0
26 September 2018
Others
0
08 January 2016
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
17 March 2018
Others
0
22 July 2019
The South Indian Bank Limited
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-23092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-05012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023