Company Information

CIN
Status
Date of Incorporation
11 May 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
24,710,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thommil Mamma Balan
Thommil Mamma Balan
Director/Designated Partner
over 2 years ago
Mukundan Chandrasekhara Menon
Mukundan Chandrasekhara Menon
Director/Designated Partner
over 3 years ago
Francis Davis Kanjira Parambil
Francis Davis Kanjira Parambil
Director/Designated Partner
over 3 years ago
Kanjira Paramble Velu Radhakrishnan
Kanjira Paramble Velu Radhakrishnan
Director/Designated Partner
about 4 years ago
Pulikkottil Kochappu Cherian
Pulikkottil Kochappu Cherian
Director/Designated Partner
about 4 years ago
Kulangaraparambil Kochukuttan Velappan
Kulangaraparambil Kochukuttan Velappan
Director/Designated Partner
over 13 years ago
Aloor Mathunny James
Aloor Mathunny James
Director
over 18 years ago
Jose Porinchu Chakola
Jose Porinchu Chakola
Director
over 18 years ago
Kottukkal Velayudhan Prabhakaran
Kottukkal Velayudhan Prabhakaran
Director
about 22 years ago

Past Directors

Arayamparambil Purushothaman Sadanandan
Arayamparambil Purushothaman Sadanandan
Managing Director
over 13 years ago

Charges

0
03 September 2003
Uti Bank Limited
3 Crore
03 September 2003
Uti Bank Limited
0
03 September 2003
Uti Bank Limited
0
03 September 2003
Uti Bank Limited
0

Documents

Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DIR-12-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-16042020-signed
Form MGT-7-28032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Directors report as per section 134(3)-25032020
Form AOC-4-25032020_signed
Form ADT-1-24032020_signed
List of share holders, debenture holders;-24032020
Copy of resolution passed by the company-24032020
Optional Attachment-(1)-24032020
Copy of written consent given by auditor-24032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DPT-3-20112019-signed
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181022