Company Information

CIN
Status
Date of Incorporation
22 August 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,656,960
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joseph Mathew
Joseph Mathew
Director/Designated Partner
almost 2 years ago
Megha Joseph
Megha Joseph
Director/Designated Partner
over 9 years ago
Aghila Joseph
Aghila Joseph
Director/Designated Partner
over 9 years ago

Past Directors

Jijomon Madhavappallil Joseph
Jijomon Madhavappallil Joseph
Director
over 13 years ago
Kalathiparambil Xavier John
Kalathiparambil Xavier John
Director
over 14 years ago
Suresh Gopalakrishna Pillai
Suresh Gopalakrishna Pillai
Director
over 14 years ago
Kalathil Pankajakshan Jayaram
Kalathil Pankajakshan Jayaram
Director
over 14 years ago
Chemmasseril Raphel Shibu
Chemmasseril Raphel Shibu
Director
over 14 years ago
Joseph Dasin
Joseph Dasin
Director
over 14 years ago
Vijay Kokkaravalayil Mathew
Vijay Kokkaravalayil Mathew
Additional Director
over 14 years ago
Mary Vattakunnathu Thomas
Mary Vattakunnathu Thomas
Director
over 15 years ago

Charges

8 Crore
08 December 2017
South Indian Bank Limited
2 Crore
03 February 2014
The South Indian Bank Limited
6 Crore
27 February 2009
State Bank Of India
7 Crore
07 July 2022
Hdfc Bank Limited
0
08 December 2017
Others
0
27 February 2009
State Bank Of India
0
03 February 2014
The South Indian Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
08 December 2017
Others
0
27 February 2009
State Bank Of India
0
03 February 2014
The South Indian Bank Limited
0

Documents

Form ADT-1-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-19102020-signed
Form MR-1-09102020_signed
Form MGT-14-09102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Copy of shareholders resolution-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of board resolution-09102020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
List of share holders, debenture holders;-10032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032020
Directors report as per section 134(3)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062019
Form MGT-7-22062019_signed