Company Information

CIN
Status
Date of Incorporation
01 April 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varghese Mathew Alukka
Varghese Mathew Alukka
Director/Designated Partner
over 22 years ago
Mathew Varghese Alukka
Mathew Varghese Alukka
Director/Designated Partner
over 46 years ago

Past Directors

Fancy Varghese Alukka
Fancy Varghese Alukka
Additional Director
over 9 years ago

Charges

1 Crore
14 December 2009
Vijaya Bank
20 Lak
07 February 2003
The Cosmos Co- Op. Bank Ltd.
10 Lak
24 October 1996
Canara Bank Ltd
25 Thousand
05 April 1991
Vijaya Bank
1 Lak
24 April 1989
Vijaya Bank
73 Lak
19 September 1985
Vijaya Bank
74 Lak
23 June 1981
Vijaya Bank
4 Lak
26 November 1980
Vijaya Bank
7 Lak
29 June 1970
Canara Bank
1 Lak
04 December 1969
The Vijaya Bank Ltd
2 Lak
04 July 1969
Canara Bank Ltd
50 Thousand
18 December 1967
Canara Bank Ltd
25 Thousand
19 September 1967
Canara Bank Ltd
25 Thousand
05 March 1965
Canara Bank Ltd
50 Thousand
12 October 1964
Canara Bank Ltd
75 Thousand
26 November 1980
Vijaya Bank
0
05 April 1991
Vijaya Bank
0
24 April 1989
Vijaya Bank
0
19 September 1967
Canara Bank Ltd
0
18 December 1967
Canara Bank Ltd
0
04 July 1969
Canara Bank Ltd
0
07 February 2003
The Cosmos Co- Op. Bank Ltd.
0
29 June 1970
Canara Bank
0
19 September 1985
Vijaya Bank
0
24 October 1996
Canara Bank Ltd
0
05 March 1965
Canara Bank Ltd
0
12 October 1964
Canara Bank Ltd
0
23 June 1981
Vijaya Bank
0
14 December 2009
Vijaya Bank
0
04 December 1969
The Vijaya Bank Ltd
0
26 November 1980
Vijaya Bank
0
05 April 1991
Vijaya Bank
0
24 April 1989
Vijaya Bank
0
19 September 1967
Canara Bank Ltd
0
18 December 1967
Canara Bank Ltd
0
04 July 1969
Canara Bank Ltd
0
07 February 2003
The Cosmos Co- Op. Bank Ltd.
0
29 June 1970
Canara Bank
0
19 September 1985
Vijaya Bank
0
24 October 1996
Canara Bank Ltd
0
05 March 1965
Canara Bank Ltd
0
12 October 1964
Canara Bank Ltd
0
23 June 1981
Vijaya Bank
0
14 December 2009
Vijaya Bank
0
04 December 1969
The Vijaya Bank Ltd
0

Documents

Form MSME FORM I-23042024_signed
Form AOC-4-14112023_signed
Optional Attachment-(1)-10112023
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023_signed
Form MSME FORM I-28102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Optional Attachment-(1)-03112022
Form MGT-7A-03112022
Form MSME FORM I-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-18102022_signed
Form DPT-3-28062022_signed
List of share holders, debenture holders;-25112021
List of Directors;-25112021
Optional Attachment-(1)-25112021
Form MGT-7A-25112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021
Form AOC-4-28102021_signed
Copy of the intimation sent by company-09102021