Company Information
CIN
Status
Date of Incorporation
08 December 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,175,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Konuparambil Ouseph Davis
Director/Designated Partner
about 1 year ago
about 1 year ago
Konuparamban Ouseph Paul
Director/Designated Partner
over 12 years ago
over 12 years ago
Majeed Abdulla
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Betty Davis
Additional Director
almost 13 years ago
almost 13 years ago
Mohammed Thaha Panachimootil Sayed Mohammed
Director
over 14 years ago
over 14 years ago
Charges
28 September 2012
State Bank Of Travancore
70 Lak
12 April 1997
Oman International Bank
10 Lak
17 April 1996
Kerala State Industrial Development Corporation Ltd.
74 Lak
17 August 2020
State Bank Of India
7 Lak
17 August 2020
State Bank Of India
0
12 April 1997
Oman International Bank
0
28 September 2012
State Bank Of Travancore
0
17 April 1996
Kerala State Industrial Development Corporation Ltd.
0
17 August 2020
State Bank Of India
0
12 April 1997
Oman International Bank
0
28 September 2012
State Bank Of Travancore
0
17 April 1996
Kerala State Industrial Development Corporation Ltd.
0
Documents
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Form AOC-4-11032019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017