Company Information
CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
823,350
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanth Raghava Kurup .
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Padmanabhan
Managing Director
over 1 year ago
over 1 year ago
Reena Kuppadakkan .
Director
almost 10 years ago
almost 10 years ago
Puthiyadath Sandhya .
Director
almost 10 years ago
almost 10 years ago
Kuppadakath Nandakumar .
Director
over 12 years ago
over 12 years ago
Past Directors
Pradeepan Parambath .
Director
almost 10 years ago
almost 10 years ago
Vasudevan Manoj .
Director
almost 10 years ago
almost 10 years ago
Karthigeyan Govindarajan
Director
almost 10 years ago
almost 10 years ago
Charges
07 July 2018
The Federal Bank Ltd
5 Crore
11 November 2015
Dena Bank
40 Lak
07 February 2017
Dena Bank
92 Lak
26 March 2021
The Federal Bank Ltd
1 Crore
12 November 2020
The Federal Bank Ltd
68 Lak
16 September 2022
The Federal Bank Limited
5 Lak
02 March 2022
The Federal Bank Ltd
50 Lak
30 December 2021
The Federal Bank Ltd
34 Lak
01 December 2021
The Federal Bank Ltd
25 Lak
27 July 2023
Others
0
16 September 2022
Others
0
07 July 2018
Others
0
02 March 2022
Others
0
30 December 2021
Others
0
01 December 2021
Others
0
26 March 2021
Others
0
07 February 2017
Dena Bank
0
12 November 2020
Others
0
11 November 2015
Dena Bank
0
27 July 2023
Others
0
16 September 2022
Others
0
07 July 2018
Others
0
02 March 2022
Others
0
30 December 2021
Others
0
01 December 2021
Others
0
26 March 2021
Others
0
07 February 2017
Dena Bank
0
12 November 2020
Others
0
11 November 2015
Dena Bank
0
27 July 2023
Others
0
16 September 2022
Others
0
07 July 2018
Others
0
02 March 2022
Others
0
30 December 2021
Others
0
01 December 2021
Others
0
26 March 2021
Others
0
07 February 2017
Dena Bank
0
12 November 2020
Others
0
11 November 2015
Dena Bank
0
Documents
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-06122019-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-07062019-signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form CHG-4-14112018_signed
Form CHG-4-13112018_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929