Company Information
CIN
Status
Date of Incorporation
05 September 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
33,400,000
Authorised Capital
33,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Jayanthi
Director/Designated Partner
over 1 year ago
over 1 year ago
Narikalathil Chandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Mithun .
Director/Designated Partner
over 1 year ago
over 1 year ago
Edwin Joseph .
Director/Designated Partner
over 1 year ago
over 1 year ago
Elvis Joseph .
Director/Designated Partner
over 5 years ago
over 5 years ago
Joseph Kattiveetil Thomas .
Director/Designated Partner
over 6 years ago
over 6 years ago
Renu Chandrathil Babu
Director
over 17 years ago
over 17 years ago
Past Directors
Babu Chandrathil George
Managing Director
almost 15 years ago
almost 15 years ago
Rekha Babu
Director
almost 15 years ago
almost 15 years ago
Charges
01 April 2013
Small Industries Development Bank Of India
1 Crore
10 December 2012
Canara Bank
30 Lak
10 December 2012
Canara Bank
58 Lak
16 January 2012
Small Industries Development Bank Of India
4 Crore
05 October 1999
Kerala State Industrial Development Corporation Limited
3 Crore
27 July 2020
Kerala Financial Corporation
1 Crore
23 December 2019
Kerala Financial Corporation
11 Crore
09 January 2023
Others
0
26 August 2021
Others
0
23 December 2019
Others
0
27 July 2020
Others
0
16 January 2012
Small Industries Development Bank Of India
0
01 April 2013
Small Industries Development Bank Of India
0
10 December 2012
Canara Bank
0
10 December 2012
Canara Bank
0
05 October 1999
Kerala State Industrial Development Corporation Limited
0
09 January 2023
Others
0
26 August 2021
Others
0
23 December 2019
Others
0
27 July 2020
Others
0
16 January 2012
Small Industries Development Bank Of India
0
01 April 2013
Small Industries Development Bank Of India
0
10 December 2012
Canara Bank
0
10 December 2012
Canara Bank
0
05 October 1999
Kerala State Industrial Development Corporation Limited
0
Documents
Form DPT-3-08012021-signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form ADT-1-01102020_signed
Form DIR-12-01102020_signed
Form MGT-7-01102020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020
Form ADT-3-13072020_signed
Resignation letter-06072020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form INC-22-17052019_signed
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Interest in other entities;-10052019
Form MGT-14-22042019_signed