Company Information
CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Jibin Nizam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jinssa Nizam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renjith Joseph
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Thajudeen Alikannu
Director
about 14 years ago
about 14 years ago
. Jasmi
Whole Time Director
over 14 years ago
over 14 years ago
Nizamudeen Alikannu
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services
Charges
29 June 2019
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22 Lak
23 October 2013
Tata Capital Financial Services Limited
22 Lak
03 October 2013
State Bank Of India
47 Crore
25 May 2013
Sundaram Finance Limited
27 Lak
15 May 2012
Srei Equipment Finance Private Limited
24 Lak
07 December 2013
State Bank Of Travancore
1 Crore
02 March 2016
State Bank Of Travancore
3 Crore
07 January 2015
State Bank Of Travancore
2 Crore
31 March 2014
Tata Capital Financial Services Limited
16 Lak
11 April 2015
State Bank Of Travancore
50 Lak
23 June 2020
Hdb Financial Services Limited
75 Lak
16 March 2020
Tata Capital Financial Services Limited
29 Lak
23 October 2013
Tata Capital Financial Services Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
13 February 2015
Icici Bank Limited
0
23 June 2020
Others
0
16 March 2020
Tata Capital Financial Services Limited
0
15 June 2019
Others
0
29 June 2019
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
03 October 2013
State Bank Of India
0
15 May 2012
Srei Equipment Finance Private Limited
0
11 April 2015
State Bank Of Travancore
0
07 December 2013
State Bank Of Travancore
0
31 March 2014
Tata Capital Financial Services Limited
0
07 January 2015
State Bank Of Travancore
0
02 March 2016
State Bank Of Travancore
0
25 May 2013
Sundaram Finance Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
13 February 2015
Icici Bank Limited
0
23 June 2020
Others
0
16 March 2020
Tata Capital Financial Services Limited
0
15 June 2019
Others
0
29 June 2019
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
03 October 2013
State Bank Of India
0
15 May 2012
Srei Equipment Finance Private Limited
0
11 April 2015
State Bank Of Travancore
0
07 December 2013
State Bank Of Travancore
0
31 March 2014
Tata Capital Financial Services Limited
0
07 January 2015
State Bank Of Travancore
0
02 March 2016
State Bank Of Travancore
0
25 May 2013
Sundaram Finance Limited
0
Documents
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Form MGT-14-17082020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form DPT-3-08042020-signed
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323