Company Information

CIN
Status
Date of Incorporation
23 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vayalat Joseph Joseph
Vayalat Joseph Joseph
Director/Designated Partner
almost 2 years ago
Jose Kurian Mundackal
Jose Kurian Mundackal
Director/Designated Partner
almost 2 years ago
Romeena Jose
Romeena Jose
Director/Designated Partner
over 10 years ago

Past Directors

Manuel Carrera Folgoso .
Manuel Carrera Folgoso .
Additional Director
over 9 years ago
Enrique Bernardo Garcia Chillon
Enrique Bernardo Garcia Chillon
Additional Director
over 9 years ago

Charges

58 Crore
02 June 2018
Sundaram Finance Limited
7 Lak
14 December 2017
The Federal Bank Limited
11 Crore
18 November 2020
The Federal Bank Ltd
7 Crore
13 July 2020
Kerala State Industrial Development Corporation Ltd
51 Crore
11 October 2019
The Federal Bank Limited
24 Crore
14 December 2017
Others
0
02 June 2018
Others
0
18 November 2020
Others
0
11 October 2019
Others
0
13 July 2020
Others
0
14 December 2017
Others
0
02 June 2018
Others
0
18 November 2020
Others
0
11 October 2019
Others
0
13 July 2020
Others
0
14 December 2017
Others
0
02 June 2018
Others
0
18 November 2020
Others
0
11 October 2019
Others
0
13 July 2020
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form MGT-14-03072020-signed
Form PAS-3-11062020_signed
Form SH-7-10062020-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.-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(5)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(4)-10062020
Optional Attachment-(2)-10062020
Copy of Board or Shareholders? resolution-10062020
Copy of the resolution for alteration of capital;-09062020
Optional Attachment-(2)-09062020