Company Information

CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sishoy Gangadharan Karukampilly
Sishoy Gangadharan Karukampilly
Director/Designated Partner
over 2 years ago
Pananchickal Bhaskaran Gopi
Pananchickal Bhaskaran Gopi
Director/Designated Partner
about 3 years ago
Anoop Chandran
Anoop Chandran
Director/Designated Partner
over 8 years ago

Past Directors

Kumaran Gopi
Kumaran Gopi
Director
over 5 years ago
Vijayan Kumaran Kattuparambil
Vijayan Kumaran Kattuparambil
Director
about 6 years ago
Vijay Vini
Vijay Vini
Whole Time Director
over 9 years ago
Vijith Vijay
Vijith Vijay
Whole Time Director
over 9 years ago
Karunakaran Girija
Karunakaran Girija
Whole Time Director
over 9 years ago

Charges

6 Crore
01 August 2018
Indian Bank
1 Crore
28 September 2016
Indian Bank
4 Crore
26 April 2011
Punjab National Bank
50 Lak
27 August 2020
Indian Bank
79 Lak
15 July 2023
Indian Bank
0
01 August 2022
Indian Bank
0
17 November 2021
Indian Bank
0
27 August 2020
Indian Bank
0
28 September 2016
Indian Bank
0
01 August 2018
Indian Bank
0
26 April 2011
Punjab National Bank
0
15 July 2023
Indian Bank
0
01 August 2022
Indian Bank
0
17 November 2021
Indian Bank
0
27 August 2020
Indian Bank
0
28 September 2016
Indian Bank
0
01 August 2018
Indian Bank
0
26 April 2011
Punjab National Bank
0

Documents

Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form DPT-3-12022020-signed
Form MGT-7-16112019_signed
Form MGT-14-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019
Form SH-7-19102019-signed
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered articles of association;-14102019
Copy of the resolution for alteration of capital;-14102019
Altered memorandum of assciation;-14102019
Optional Attachment-(1)-14102019
Altered memorandum of association-14102019
Form DPT-3-30072019