Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,585,410
Authorised Capital
60,000,000
Directors
Honey Jose
Director
over 2 years ago
over 2 years ago
Paul P Varghese
Director
over 11 years ago
over 11 years ago
Vijin Varghese
Director/Designated Partner
over 11 years ago
over 11 years ago
Kulangara Thomas Jose
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
26 September 2019
Canara Bank
2 Crore
18 April 2017
Canara Bank
8 Crore
07 December 2016
Canara Bank
1 Crore
03 June 2014
The South Indian Bank Limited
2 Crore
02 November 2020
Canara Bank
68 Lak
22 June 2020
Canara Bank
10 Crore
30 March 2022
The Federal Bank Ltd
17 Crore
30 March 2022
The Federal Bank Ltd
1 Crore
18 January 2022
The Federal Bank Ltd
31 Lak
07 July 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
07 December 2016
Canara Bank
0
26 September 2019
Canara Bank
0
22 June 2020
Canara Bank
0
18 April 2017
Canara Bank
0
02 November 2020
Canara Bank
0
03 June 2014
The South Indian Bank Limited
0
07 July 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
07 December 2016
Canara Bank
0
26 September 2019
Canara Bank
0
22 June 2020
Canara Bank
0
18 April 2017
Canara Bank
0
02 November 2020
Canara Bank
0
03 June 2014
The South Indian Bank Limited
0
07 July 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
07 December 2016
Canara Bank
0
26 September 2019
Canara Bank
0
22 June 2020
Canara Bank
0
18 April 2017
Canara Bank
0
02 November 2020
Canara Bank
0
03 June 2014
The South Indian Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(2)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24072020
Copy of Board or Shareholders? resolution-24072020
Form SH-7-22072020-signed
Form MGT-14-15072020_signed
Altered memorandum of association-10072020
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-23012020-signed
Form DPT-3-22012020-signed
Form MGT-7-17112019_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
