Company Information
CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
185,820,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Unnikrishnan Anchery
Director/Designated Partner
over 1 year ago
over 1 year ago
Anu Thomas Cheriyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thandassery Balachandran Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitha Chummar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Senthilkumar Sankaralingam Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanth Menon
Director/Designated Partner
about 4 years ago
about 4 years ago
Sajeeth Mohammed Salim
Additional Director
over 4 years ago
over 4 years ago
Shibu Job Cheeran
Director
over 14 years ago
over 14 years ago
Khalid Ambalath Yusaf .
Director
over 15 years ago
over 15 years ago
Ramanathan Anchery
Director
almost 20 years ago
almost 20 years ago
Nandakumarn .
Director
almost 20 years ago
almost 20 years ago
Anil Menon .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Puthurmadom Sreedharan Balakrishnan
Wholetime Director
almost 20 years ago
almost 20 years ago
Past Directors
Paliakara Kurian Vincent
Additional Director
over 2 years ago
over 2 years ago
Mohanan Samil
Additional Director
over 2 years ago
over 2 years ago
Kozhipra Bhaskaran Girish
Additional Director
over 2 years ago
over 2 years ago
Thirunilath Vinayakumar
Additional Director
over 4 years ago
over 4 years ago
Vishnu Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Rajan Thazhath Sankaran Sankaran .
Director
over 12 years ago
over 12 years ago
Mathew Antony Aloor Kokkan
Director
over 14 years ago
over 14 years ago
Girish Kumar Thalakkaleveetil Nandalan
Director
over 15 years ago
over 15 years ago
Chummar Nellissery Chakkunny
Director
over 15 years ago
over 15 years ago
Joseph Pulikkan Antony
Whole Time Director
over 18 years ago
over 18 years ago
Peethambaran Nelliparambil Chathunny
Managing Director
over 19 years ago
over 19 years ago
Chanayil Surendran Gopalan
Director
almost 20 years ago
almost 20 years ago
Jaison Thattil Antony
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours, Travel Reservation, Vehicle Rental, Boat Rental, Delivery Of Messages And Goods, Ship Brokerage, Sight Seeing Tourism Transport Brokerage.[Class : 40] Dental Technician (Services Of A), Dressmaking, Dyeing (Cloth), Embroidery, Photographic Film Development, Photographic Printing.[Class : 41] Academics (Education), Amusement Parks, Educational...
[Class : 35] Wholesale And Retail Shop Trading Of Home Appliances, Furnitures, Jewellers, Gift Articles, Vehicles, Advertising Agencies Business Consultancy, Personnel Recruitment, Publicity Agencies.[Class : 36] Stocks And Share Broking, Commodities Broking, Depository Services, Equities, Derivatives, Commodities, Mutual Funds, Stocks And Bonds Brokerage, Real Estate Manage...
[Class : 40] Dental Technician (Services Of A ), Dressmaking, Dyeing (Cloth), Embroidery, Photographic Film Development, Photographic Printing[Class : 39] Arranging Of Tours, Travel Reservation, Vehicle Rental, Boat Rental, Delivery Of Messages And Goods, Ship Brokerage, Sight Seeing (Tourism) Transport Brokerage[Class : 42] Hospitals, Hotels, Restaurants, Resorts, Hotel Res...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 January 2016
The South Indian Bank Limited
2 Crore
07 January 2023
Hdfc Bank Limited
0
25 January 2016
The South Indian Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
25 January 2016
The South Indian Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
25 January 2016
The South Indian Bank Limited
0
Documents
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Form MGT-14-03102020_signed
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-02102020
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.-02102020
Form MGT-14-30092020_signed
Optional Attachment-(2)-19092020
Interest in other entities;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-03032020-signed
Auditor?s certificate-28022020
Form DIR-12-19112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form PAS-3-16102019_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.-16102019
Copy of Board or Shareholders? resolution-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019