Company Information
CIN
Status
Date of Incorporation
18 September 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,995,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reeni Johnson
Director/Designated Partner
over 1 year ago
over 1 year ago
Punneliparambil Thomman Varghese
Director
over 1 year ago
over 1 year ago
Punneliparambil Thomman Davis
Director/Designated Partner
over 1 year ago
over 1 year ago
Asoklal Ganesan
Nominee Director
almost 4 years ago
almost 4 years ago
Jose Punneliparambil Thoman
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kallarackal Gracy Verghese
Director
over 21 years ago
over 21 years ago
Punneliparambil Benny Thomas
Director
over 21 years ago
over 21 years ago
Past Directors
Punneliparambil Thomman Johnson
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Building Materials Such As Granites, Rock Powder And Other Allied Non Metallic Building Raw Materials Like Hollow Bricks.
Charges
29 October 2019
Hdfc Bank Limited
58 Lak
30 September 2019
Hdb Financial Services Limited
85 Lak
22 August 2019
Hdb Financial Services Limited
65 Lak
07 August 2019
Hdfc Bank Limited
62 Lak
15 July 2019
Hdfc Bank Limited
65 Lak
29 May 2019
Hdfc Bank Limited
39 Lak
31 March 2017
The Catholic Syrian Bank Ltd
4 Crore
02 November 2011
Catholic Syrian Bank Limited
9 Crore
02 November 2011
Catholic Syrian Bank Limited
10 Crore
18 June 2010
Catholic Syrian Bank Limited
55 Lak
18 June 2010
Catholic Syrian Bank Limited
80 Lak
16 June 2009
Stancash Chits Private Limited
1 Crore
16 April 2016
Hdfc Bank Limited
25 Lak
05 December 2015
Hdfc Bank Limited
13 Lak
01 January 2015
Hdfc Bank Limited
1 Crore
05 May 2015
Hdfc Bank Limited
21 Lak
29 March 2014
Hdfc Bank Limited
76 Lak
28 September 2013
Icici Bank Limited
20 Lak
29 September 2012
Hdfc Bank Limited
26 Lak
05 January 2013
Hdfc Bank Limited
26 Lak
05 September 2012
Hdfc Bank Limited
41 Lak
09 August 2011
Hdfc Bank Limited
1 Crore
31 March 2012
Hdfc Bank Limited
27 Lak
12 July 2010
Hdfc Bank Limited
14 Lak
30 November 2010
Hdfc Bank Limited
67 Lak
17 May 2010
Hdfc Bank Limited
24 Lak
05 May 2010
Hdfc Bank Limited
56 Lak
18 March 2011
Hdfc Bank Limited
11 Lak
05 May 2010
Hdfc Bank Limited
1 Crore
11 July 2007
Centurion Bank Of Punjab Limited
5 Lak
28 November 2003
Centurion Bank Ltd.
6 Lak
11 July 2007
Centurion Bank Of Punjab Limited
5 Lak
15 April 2004
The Federal Bank Ltd.
1 Crore
11 July 2007
Centurion Bank Of Punjab Limited
5 Lak
30 July 2004
Centurion Bank Ltd.
7 Lak
20 July 2007
Centurion Bank Of Punjab Limited
20 Lak
20 July 2007
Centurion Bank Of Punjab Limited
20 Lak
20 July 2007
Centurion Bank Of Punjab Limited
20 Lak
11 July 2007
Centurion Bank Of Punjab Limited
8 Lak
30 January 2004
Centurion Bank Ltd.
10 Lak
20 July 2007
Centurion Bank Of Punjab Limited
20 Lak
29 December 2003
Centurion Bank Ltd.
12 Lak
20 July 2007
Centurion Bank Of Punjab Limited
20 Lak
02 February 2008
Hdfc Bank Limited
14 Lak
02 February 2008
Hdfc Bank Limited
16 Lak
17 September 2009
Federal Bank Limited
86 Lak
26 March 2021
The Federal Bank Ltd
65 Lak
10 June 2020
Kerala State Industrial Development Corpn Ltd
13 Crore
18 November 2019
Axis Bank Limited
89 Lak
24 December 2019
The South Indian Bank Limited
55 Lak
30 April 2021
Hdfc Bank Limited
10 Lak
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
30 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
22 August 2019
Others
0
29 October 2019
Hdfc Bank Limited
0
16 April 2016
Hdfc Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
26 March 2021
Others
0
30 April 2021
Hdfc Bank Limited
0
16 June 2009
Others
0
31 March 2017
The Catholic Syrian Bank Ltd
0
18 November 2019
Axis Bank Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
02 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
17 May 2010
Hdfc Bank Limited
0
18 June 2010
Catholic Syrian Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
09 August 2011
Hdfc Bank Limited
0
02 November 2011
Catholic Syrian Bank Limited
0
02 November 2011
Catholic Syrian Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
29 September 2012
Hdfc Bank Limited
0
05 September 2012
Hdfc Bank Limited
0
28 September 2013
Icici Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
29 December 2003
Centurion Bank Ltd.
0
30 January 2004
Centurion Bank Ltd.
0
30 September 2019
Others
0
30 July 2004
Centurion Bank Ltd.
0
11 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
17 September 2009
Federal Bank Limited
0
18 June 2010
Catholic Syrian Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
28 November 2003
Centurion Bank Ltd.
0
15 April 2004
The Federal Bank Ltd.
0
20 July 2007
Centurion Bank Of Punjab Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
30 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
22 August 2019
Others
0
29 October 2019
Hdfc Bank Limited
0
16 April 2016
Hdfc Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
26 March 2021
Others
0
30 April 2021
Hdfc Bank Limited
0
16 June 2009
Others
0
31 March 2017
The Catholic Syrian Bank Ltd
0
18 November 2019
Axis Bank Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
02 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
17 May 2010
Hdfc Bank Limited
0
18 June 2010
Catholic Syrian Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
09 August 2011
Hdfc Bank Limited
0
02 November 2011
Catholic Syrian Bank Limited
0
02 November 2011
Catholic Syrian Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
29 September 2012
Hdfc Bank Limited
0
05 September 2012
Hdfc Bank Limited
0
28 September 2013
Icici Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
29 December 2003
Centurion Bank Ltd.
0
30 January 2004
Centurion Bank Ltd.
0
30 September 2019
Others
0
30 July 2004
Centurion Bank Ltd.
0
11 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
17 September 2009
Federal Bank Limited
0
18 June 2010
Catholic Syrian Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
28 November 2003
Centurion Bank Ltd.
0
15 April 2004
The Federal Bank Ltd.
0
20 July 2007
Centurion Bank Of Punjab Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
30 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
28 July 2022
Hdb Financial Services Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
22 August 2019
Others
0
29 October 2019
Hdfc Bank Limited
0
16 April 2016
Hdfc Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
26 March 2021
Others
0
30 April 2021
Hdfc Bank Limited
0
16 June 2009
Others
0
31 March 2017
The Catholic Syrian Bank Ltd
0
18 November 2019
Axis Bank Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
02 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
17 May 2010
Hdfc Bank Limited
0
18 June 2010
Catholic Syrian Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
09 August 2011
Hdfc Bank Limited
0
02 November 2011
Catholic Syrian Bank Limited
0
02 November 2011
Catholic Syrian Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
29 September 2012
Hdfc Bank Limited
0
05 September 2012
Hdfc Bank Limited
0
28 September 2013
Icici Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
29 December 2003
Centurion Bank Ltd.
0
30 January 2004
Centurion Bank Ltd.
0
30 September 2019
Others
0
30 July 2004
Centurion Bank Ltd.
0
11 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
20 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
17 September 2009
Federal Bank Limited
0
18 June 2010
Catholic Syrian Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
28 November 2003
Centurion Bank Ltd.
0
15 April 2004
The Federal Bank Ltd.
0
20 July 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-21092020-signed
Form DPT-3-29072020-signed
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(2)-16062020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Instrument(s) of creation or modification of charge;-30052020
Form CHG-4-27052020_signed
Letter of the charge holder stating that the amount has been satisfied-27052020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-26022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-14012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form AOC-4(XBRL)-30112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019