Company Information
CIN
Status
Date of Incorporation
16 October 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,800,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Director
over 1 year ago
over 1 year ago
Baby Mathew
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
31 December 2018
Punjab Nationalbank
1 Crore
06 October 2015
Kerala Financial Corporation
8 Crore
13 May 2010
Punjab National Bank
1 Crore
15 July 2009
Punjab National Bank
40 Thousand
18 March 2009
Punjab National Bank
2 Lak
18 March 2009
Punjab National Bank
9 Lak
16 February 2009
Punjab National Bank
6 Crore
01 July 2008
Punjab National Bank
66 Lak
05 August 2006
Punjab National Bank
1 Crore
19 July 1999
Kerala Financial Corpn.
50 Lak
05 February 2003
State Bank Of Travancore
25 Lak
02 July 2020
Kerala Financial Corporation
1 Crore
02 July 2020
Others
0
31 December 2018
Others
0
01 July 2008
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
05 February 2003
State Bank Of Travancore
0
18 March 2009
Punjab National Bank
0
19 July 1999
Kerala Financial Corpn.
0
06 October 2015
Kerala Financial Corporation
0
15 July 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
02 July 2020
Others
0
31 December 2018
Others
0
01 July 2008
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
05 February 2003
State Bank Of Travancore
0
18 March 2009
Punjab National Bank
0
19 July 1999
Kerala Financial Corpn.
0
06 October 2015
Kerala Financial Corporation
0
15 July 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
Documents
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(4)-18082020
Optional Attachment-(3)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form AOC-4-04062020_signed
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
List of share holders, debenture holders;-03062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Copy of written consent given by auditor-03062020
Form MGT-7-03062020_signed
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018