Company Information

CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,433,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Giju Alexander
George Giju Alexander
Director/Designated Partner
over 1 year ago
Raveendran Gopal
Raveendran Gopal
Director/Designated Partner
over 28 years ago
Viswanathan Ramaswamy
Viswanathan Ramaswamy
Director/Designated Partner
almost 30 years ago
Parameswara Kurup Madhavan Pillai
Parameswara Kurup Madhavan Pillai
Director/Designated Partner
almost 30 years ago
Asoke Menon
Asoke Menon
Director/Designated Partner
almost 30 years ago
Koruthu Yohannan
Koruthu Yohannan
Director/Designated Partner
almost 30 years ago
Koshy Panicker Panamkutti Varghese
Koshy Panicker Panamkutti Varghese
Director/Designated Partner
almost 30 years ago

Past Directors

George Panicker Alexander
George Panicker Alexander
Director
almost 30 years ago

Charges

10 Lak
04 July 2020
The South Indian Bank Limited
10 Lak
04 July 2020
The South Indian Bank Limited
0
04 July 2020
The South Indian Bank Limited
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-16072019
Form DPT-3-03072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-22032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-11022019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed