Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,950,000,000
Authorised Capital
6,800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saqib Salman Saeed
Saqib Salman Saeed
Director/Designated Partner
about 1 year ago
Bishwanath Sinha
Bishwanath Sinha
Director/Designated Partner
over 1 year ago
Jinu John Jacob
Jinu John Jacob
Company Secretary
over 3 years ago
Mohmed Zuber Dehgamia
Mohmed Zuber Dehgamia
Director/Designated Partner
over 5 years ago
Jassim Mohammad Abdulla Alabdool
Jassim Mohammad Abdulla Alabdool
Director/Designated Partner
almost 7 years ago
Khalid Abdulkarim Hussain Almalik
Khalid Abdulkarim Hussain Almalik
Director/Designated Partner
almost 7 years ago
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
over 8 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 13 years ago

Past Directors

Rathanupendra Kelkar
Rathanupendra Kelkar
Additional Director
about 2 years ago
Mohammedyehtisham Safirulla Karamathulla
Mohammedyehtisham Safirulla Karamathulla
Additional Director
over 4 years ago
Manoj Madhavan Nair
Manoj Madhavan Nair
Additional Director
almost 7 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Director
over 8 years ago
Badr Yousuf Mohammad Ali Algargawi .
Badr Yousuf Mohammad Ali Algargawi .
Additional Director
over 8 years ago
Jaber Abdulla Mohammed Bin Hafez
Jaber Abdulla Mohammed Bin Hafez
Additional Director
over 9 years ago
Sanjive Khosla
Sanjive Khosla
Director
over 10 years ago
Baju George Parappat
Baju George Parappat
Director
over 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
over 12 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
over 13 years ago
Abdullatif Abdulla Ahmad Almulla
Abdullatif Abdulla Ahmad Almulla
Nominee Director
over 16 years ago
Ajay Kumar
Ajay Kumar
Nominee Director
over 16 years ago
Sarma Sekharan
Sarma Sekharan
Nominee Director
about 17 years ago

Charges

200 Crore
24 October 2014
State Bank Of Travancore
200 Crore
24 October 2014
Others
0
11 February 2022
Axis Bank Limited
0
24 October 2014
Others
0
11 February 2022
Axis Bank Limited
0
24 October 2014
Others
0
11 February 2022
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-11072019_signed
Evidence of cessation;-10072019
Form DIR-12-03062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Form MSME FORM I-25052019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form AOC-4(XBRL)-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form DIR-12-13102018_signed