Company Information
CIN
Status
Date of Incorporation
17 February 1998
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
630,000,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kozhukkully Mani Suresh Babu
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Santosh Dashrath Nikam
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Sandhya Manohar Beedkar
Additional Director
over 10 years ago
over 10 years ago
Jayesh Ramniklal Udeshi
Director
over 11 years ago
over 11 years ago
Ronindra Nath Ghose
Additional Director
almost 12 years ago
almost 12 years ago
Nathan .
Whole Time Director
almost 12 years ago
almost 12 years ago
Jaywant Bolaikar
Director
over 13 years ago
over 13 years ago
Vinod Sitaram Annarkar
Company Secretary
over 13 years ago
over 13 years ago
Saritha Sukumaran
Whole Time Director
about 14 years ago
about 14 years ago
Sukumaran Valiyaveedu Krishnankutty
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repairs, Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 April 2010
State Bank Of India
42 Crore
16 March 2011
S. E. Investments Limited
68 Lak
19 March 2003
The Federal Bank Limited
11 Lak
10 September 2009
Axis Bank Limited
5 Crore
01 July 2009
Axis Bank
5 Crore
10 January 2007
Centurion Bank Of Punjab Ltd.
2 Crore
30 December 2006
Centurion Bank Of Punjab Ltd.
1 Crore
30 December 2006
Centurion Bank Of Punjab Ltd.
2 Crore
12 October 2000
State Bank Of Travancore
5 Lak
12 October 2000
State Bank Of Travancore
7 Lak
15 October 2003
The Federal Bank Ltd
25 Lak
15 October 2003
Thefederal Bank Ltd
25 Lak
19 March 2003
The Federal Bank Ltd
11 Lak
19 March 2003
The Federal Bank Ltd
0
30 December 2006
Centurion Bank Of Punjab Ltd.
0
30 December 2006
Centurion Bank Of Punjab Ltd.
0
09 April 2010
State Bank Of India
0
19 March 2003
The Federal Bank Limited
0
15 October 2003
Thefederal Bank Ltd
0
16 March 2011
S. E. Investments Limited
0
12 October 2000
State Bank Of Travancore
0
15 October 2003
The Federal Bank Ltd
0
10 January 2007
Centurion Bank Of Punjab Ltd.
0
12 October 2000
State Bank Of Travancore
0
10 September 2009
Axis Bank Limited
0
01 July 2009
Axis Bank
0
19 March 2003
The Federal Bank Ltd
0
30 December 2006
Centurion Bank Of Punjab Ltd.
0
30 December 2006
Centurion Bank Of Punjab Ltd.
0
09 April 2010
State Bank Of India
0
19 March 2003
The Federal Bank Limited
0
15 October 2003
Thefederal Bank Ltd
0
16 March 2011
S. E. Investments Limited
0
12 October 2000
State Bank Of Travancore
0
15 October 2003
The Federal Bank Ltd
0
10 January 2007
Centurion Bank Of Punjab Ltd.
0
12 October 2000
State Bank Of Travancore
0
10 September 2009
Axis Bank Limited
0
01 July 2009
Axis Bank
0
Documents
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Proof of dispatch-13062016
Optional Attachment-(1)-13062016
Form DIR-11-13062016_signed
Acknowledgement received from company-13062016
Notice of resignation filed with the company-13062016
Form DIR-12-10062016_signed
Evidence of cessation;-10062016
Notice of resignation;-10062016
XBRL document in respect of balance sheet 09-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 09-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-100615-090615 for the FY ending on-310314.OCT
Form 23ACA XBRL-100615-090615 for the FY ending on-310314.OCT
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Evidence of cessation-090215.PDF
FormSchV-090215 for the FY ending on-310314.OCT
Form DIR-12-260814.OCT
Optional Attachment 2-220814.PDF
Letter of Appointment-220814.PDF
Optional Attachment 1-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Form 32-140214.OCT
Evidence of cessation-140214.PDF
Optional Attachment 1-140214.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF