Company Information
CIN
Status
Date of Incorporation
31 July 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binu Mathews
Director
over 1 year ago
over 1 year ago
Shiny Kuzuvelil Mathew
Director
almost 20 years ago
almost 20 years ago
Malayan Isaac Bose
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jose Mathew
Director
almost 20 years ago
almost 20 years ago
Vazhuthalakkattu Sunilkumar
Whole Time Director
over 28 years ago
over 28 years ago
Charges
03 July 2019
Hdfc Bank Limited
30 Lak
25 August 2007
State Bank Of India
50 Lak
12 April 2005
Indusind Bank Ltd
22 Lak
16 June 2000
State Bank Of India
4 Lak
22 November 2003
State Bank Of India
9 Lak
10 August 2023
Sidbi
0
03 July 2019
Hdfc Bank Limited
0
25 August 2007
State Bank Of India
0
16 June 2000
State Bank Of India
0
22 November 2003
State Bank Of India
0
12 April 2005
Indusind Bank Ltd
0
10 August 2023
Sidbi
0
03 July 2019
Hdfc Bank Limited
0
25 August 2007
State Bank Of India
0
16 June 2000
State Bank Of India
0
22 November 2003
State Bank Of India
0
12 April 2005
Indusind Bank Ltd
0
10 August 2023
Sidbi
0
03 July 2019
Hdfc Bank Limited
0
25 August 2007
State Bank Of India
0
16 June 2000
State Bank Of India
0
22 November 2003
State Bank Of India
0
12 April 2005
Indusind Bank Ltd
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form DPT-3-20122019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-01072019
Optional Attachment-(2)-21112018