Company Information

CIN
Status
Date of Incorporation
13 October 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,769,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thuluvananickal Michal Mathachan
Thuluvananickal Michal Mathachan
Managing Director
about 27 years ago

Past Directors

Sherly Joshy
Sherly Joshy
Director
over 9 years ago
Thuluvinanickal Michael Thomas
Thuluvinanickal Michael Thomas
Director
over 10 years ago
Mathachanmichael Sherwin
Mathachanmichael Sherwin
Additional Director
about 11 years ago
Emily Mathachan Thuluvananickal
Emily Mathachan Thuluvananickal
Director
over 23 years ago

Charges

2 Crore
16 February 2017
Icici Bank Limited
25 Lak
11 November 2016
Icici Bank Limited
17 Lak
13 April 2015
The Federal Bank Limited
22 Lak
31 March 2014
The Federal Bank Limited
28 Lak
20 October 2005
Federal Bank Ltd
1 Crore
07 December 2012
Icici Bank Limited
6 Lak
22 February 2012
Icici Bank Ltd
12 Lak
29 September 1998
The Federal Bank Ltd
50 Lak
20 September 1998
Federal Bank Limited
21 Lak
19 May 2008
Federal Bank Limited
9 Lak
19 November 2004
Federal Bank Limited
15 Lak
19 November 2004
Federal Bank Limited
10 Lak
08 July 2020
The Federal Bank Limited
10 Lak
15 September 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
30 March 2022
Others
0
11 November 2016
Others
0
16 February 2017
Others
0
08 July 2020
Others
0
22 February 2012
Icici Bank Ltd
0
19 November 2004
Federal Bank Limited
0
20 September 1998
Federal Bank Limited
0
13 April 2015
The Federal Bank Limited
0
29 September 1998
The Federal Bank Ltd
0
19 November 2004
Federal Bank Limited
0
31 March 2014
The Federal Bank Limited
0
07 December 2012
Icici Bank Limited
0
20 October 2005
Federal Bank Ltd
0
19 May 2008
Federal Bank Limited
0
15 September 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
30 March 2022
Others
0
11 November 2016
Others
0
16 February 2017
Others
0
08 July 2020
Others
0
22 February 2012
Icici Bank Ltd
0
19 November 2004
Federal Bank Limited
0
20 September 1998
Federal Bank Limited
0
13 April 2015
The Federal Bank Limited
0
29 September 1998
The Federal Bank Ltd
0
19 November 2004
Federal Bank Limited
0
31 March 2014
The Federal Bank Limited
0
07 December 2012
Icici Bank Limited
0
20 October 2005
Federal Bank Ltd
0
19 May 2008
Federal Bank Limited
0
15 September 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
30 March 2022
Others
0
11 November 2016
Others
0
16 February 2017
Others
0
08 July 2020
Others
0
22 February 2012
Icici Bank Ltd
0
19 November 2004
Federal Bank Limited
0
20 September 1998
Federal Bank Limited
0
13 April 2015
The Federal Bank Limited
0
29 September 1998
The Federal Bank Ltd
0
19 November 2004
Federal Bank Limited
0
31 March 2014
The Federal Bank Limited
0
07 December 2012
Icici Bank Limited
0
20 October 2005
Federal Bank Ltd
0
19 May 2008
Federal Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-13032020-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-11112019
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Notice of resignation filed with the company-11082018