Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,513,510
Authorised Capital
103,513,600
Financials All Documents available from MCA @Rs 199/-

Directors

Nibu Mathew
Nibu Mathew
Director/Designated Partner
about 12 years ago
Sudeesh George
Sudeesh George
Director
about 12 years ago

Past Directors

Suraj Jose
Suraj Jose
Additional Director
over 11 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
about 12 years ago

Charges

6 Crore
11 December 2014
Miv Logistics Private Limited
2 Crore
06 December 2014
The Federal Bank Limited
4 Crore
11 December 2014
Miv Logistics Private Limited
0
06 December 2014
The Federal Bank Limited
0
11 December 2014
Miv Logistics Private Limited
0
06 December 2014
The Federal Bank Limited
0

Documents

Form INC-28-18032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Form DIR-11-24112017_signed
Proof of dispatch-24112017
Notice of resignation filed with the company-24112017
Proof of dispatch-22112017
Notice of resignation filed with the company-22112017
Form DIR-11-22112017_signed
Acknowledgement received from company-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form_AOC4-XBRL_PROFICIO03_20161124130338.pdf-24112016
Form PAS-3-04052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052016
Copy of Board or Shareholders? resolution-04052016
Form MGT-14-21042016_signed
Altered memorandum of assciation;-21042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Altered memorandum of association-21042016
Copy of the resolution for alteration of capital;-21042016
Optional Attachment-(1)-21042016
Form AOC-4 XBRL-011215.OCT
Form MGT-7-141115.OCT
Optional Attachment 2-230315.PDF
Optional Attachment 3-230315.PDF
Optional Attachment 1-230315.PDF
Form CHG-1-230315.OCT
Certificate of Registration of Mortgage-230315.PDF