Company Information

CIN
Status
Date of Incorporation
27 September 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director/Designated Partner
almost 2 years ago
Raphael Francis
Raphael Francis
Director
about 11 years ago
Jayasree Kongat
Jayasree Kongat
Director
about 18 years ago
Francis Chirayath Raphael
Francis Chirayath Raphael
Individual Promoter
over 20 years ago
Raghavan Cheruvare
Raghavan Cheruvare
Director/Designated Partner
over 20 years ago
Padmanabha Panicker Radhakrishnan Kappiliyathu
Padmanabha Panicker Radhakrishnan Kappiliyathu
Director/Designated Partner
over 20 years ago

Past Directors

Mukundan Cheruvara .
Mukundan Cheruvara .
Director
over 20 years ago

Charges

24 Lak
07 October 1994
Centurian Bank Of Punjab Limited
4 Lak
07 October 1994
Lord Krishna Bank Limited
20 Lak
07 October 1994
Lord Krishna Bank Limited
0
07 October 1994
Centurian Bank Of Punjab Limited
0
07 October 1994
Lord Krishna Bank Limited
0
07 October 1994
Centurian Bank Of Punjab Limited
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-28112020_signed
Optional Attachment-(1)-21112020
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-17112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019
Form MGT-7-21022019