Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mana Veeyam Jayarajan
Mana Veeyam Jayarajan
Director/Designated Partner
over 2 years ago
. Balakrishnan
. Balakrishnan
Director/Designated Partner
over 2 years ago
Pinarayi Vijayan
Pinarayi Vijayan
Director
about 33 years ago

Past Directors

Thomas Joseph Kollamparampil
Thomas Joseph Kollamparampil
Additional Director
over 9 years ago
Edavan Puthiya Veettil Jayarajan
Edavan Puthiya Veettil Jayarajan
Managing Director
over 27 years ago
Paloli Mohamed
Paloli Mohamed
Director
almost 33 years ago
Mottemal Balakrishnan
Mottemal Balakrishnan
Director
about 33 years ago

Charges

66 Crore
10 August 2017
Vijaya Bank
7 Crore
01 February 2014
Dhanlaxmi Bank Limited
1 Crore
01 February 2014
Dhanlaxmi Bank Limited
3 Crore
07 December 2013
Dhanlaxmi Bank Limited
20 Crore
07 December 2013
Dhanlaxmi Bank Limited
2 Crore
27 October 2011
Indian Bank
13 Crore
12 February 2000
State Bank Of Travancore
3 Lak
12 September 2000
State Bank Of Travancore
90 Lak
28 February 2009
State Bank Of Travancore
75 Lak
22 August 2007
The Dhanalakshmi Bank Limited
43 Lak
12 November 2020
Bank Of Baroda
42 Crore
07 August 2020
Bank Of Baroda
95 Lak
30 July 2020
Bank Of Baroda
2 Crore
16 August 2019
Bank Of Baroda ( E- Vijaya Bank)
35 Crore
30 July 2020
Bank Of Baroda
30 Crore
12 November 2020
Others
0
30 July 2020
Others
0
07 August 2020
Others
0
16 August 2019
Others
0
10 August 2017
Others
0
30 July 2020
Others
0
22 August 2007
The Dhanalakshmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
12 September 2000
State Bank Of Travancore
0
12 February 2000
State Bank Of Travancore
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
27 October 2011
Indian Bank
0
28 February 2009
State Bank Of Travancore
0
12 November 2020
Others
0
30 July 2020
Others
0
07 August 2020
Others
0
16 August 2019
Others
0
10 August 2017
Others
0
30 July 2020
Others
0
22 August 2007
The Dhanalakshmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
12 September 2000
State Bank Of Travancore
0
12 February 2000
State Bank Of Travancore
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
27 October 2011
Indian Bank
0
28 February 2009
State Bank Of Travancore
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Letter of the charge holder stating that the amount has been satisfied-27032020
Form CHG-4-27032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926