Company Information
CIN
Status
Date of Incorporation
04 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raguram Thandassery Raghulal
Director/Designated Partner
over 1 year ago
over 1 year ago
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
over 1 year ago
Sariga Raghulal Karathan Madhavan
Director/Designated Partner
over 18 years ago
over 18 years ago
Thandassery Raghavan Raghulal .
Managing Director
over 18 years ago
over 18 years ago
Charges
30 August 2019
The South Indian Bank Limited
6 Crore
11 November 2010
State Bank Of India
24 Crore
06 June 2008
State Bank Of India
18 Crore
23 October 2020
Axis Bank Limited
48 Crore
23 October 2020
Axis Bank Limited
0
30 August 2019
The South Indian Bank Limited
0
11 November 2010
State Bank Of India
0
06 June 2008
State Bank Of India
0
23 October 2020
Axis Bank Limited
0
30 August 2019
The South Indian Bank Limited
0
11 November 2010
State Bank Of India
0
06 June 2008
State Bank Of India
0
23 October 2020
Axis Bank Limited
0
30 August 2019
The South Indian Bank Limited
0
11 November 2010
State Bank Of India
0
06 June 2008
State Bank Of India
0
Documents
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-21082020
Optional Attachment-(2)-21082020
Form MGT-7-21082020_signed
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Form CHG-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-16112018_signed
Declaration by first director-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Optional Attachment-(1)-30092018