Company Information
CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Manju Chemmanam Baby Nelson
Director
over 2 years ago
over 2 years ago
Kollanoor Nelson Pavunny
Managing Director
over 24 years ago
over 24 years ago
Charges
13 July 2009
Hdfc Bank Limited
2 Lak
13 July 2009
Hdfc Bank Limited
2 Lak
24 November 2008
Hdfc Bank Limited
2 Lak
01 August 2005
The Icici Bank Limited
39 Lak
27 June 2005
The Icici Bank Limited
78 Lak
10 February 2005
Tata Finance Limited
29 Lak
01 February 2005
Icici Bank Limited
6 Lak
24 January 2005
Icici Bank Limited
4 Lak
19 November 2004
Icici Bank Limited
19 Lak
28 October 2004
Icici Bank Limited
19 Lak
19 July 2004
Icici Bank Limited
23 Lak
26 August 2003
Icici Bank Limited
56 Lak
05 June 2003
Icici Bank Limited
10 Lak
26 April 2010
Dhanlaxmi Bank Limited
5 Crore
06 December 2004
Hdfc Bank Limited
28 Lak
06 November 2004
Hdfc Bank Limited
45 Lak
29 November 2006
Centurion Bank Of Punjab Limited
1 Crore
21 December 2004
Hdfc Bank Limited
19 Lak
29 December 2004
Hdfc Bank Limited
19 Lak
19 August 2004
Hdfc Bank Limited
19 Lak
31 January 2006
The South Indian Bank Limited
80 Lak
24 November 2008
Hdfc Bank Limited
0
19 August 2004
Hdfc Bank Limited
0
10 February 2005
Tata Finance Limited
0
01 February 2005
Icici Bank Limited
0
24 January 2005
Icici Bank Limited
0
31 January 2006
The South Indian Bank Limited
0
26 August 2003
Icici Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
19 November 2004
Icici Bank Limited
0
28 October 2004
Icici Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
27 June 2005
The Icici Bank Limited
0
21 December 2004
Hdfc Bank Limited
0
06 December 2004
Hdfc Bank Limited
0
01 August 2005
The Icici Bank Limited
0
19 July 2004
Icici Bank Limited
0
05 June 2003
Icici Bank Limited
0
26 April 2010
Dhanlaxmi Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
29 November 2006
Centurion Bank Of Punjab Limited
0
06 November 2004
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
19 August 2004
Hdfc Bank Limited
0
10 February 2005
Tata Finance Limited
0
01 February 2005
Icici Bank Limited
0
24 January 2005
Icici Bank Limited
0
31 January 2006
The South Indian Bank Limited
0
26 August 2003
Icici Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
19 November 2004
Icici Bank Limited
0
28 October 2004
Icici Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
27 June 2005
The Icici Bank Limited
0
21 December 2004
Hdfc Bank Limited
0
06 December 2004
Hdfc Bank Limited
0
01 August 2005
The Icici Bank Limited
0
19 July 2004
Icici Bank Limited
0
05 June 2003
Icici Bank Limited
0
26 April 2010
Dhanlaxmi Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
29 November 2006
Centurion Bank Of Punjab Limited
0
06 November 2004
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
19 August 2004
Hdfc Bank Limited
0
10 February 2005
Tata Finance Limited
0
01 February 2005
Icici Bank Limited
0
24 January 2005
Icici Bank Limited
0
31 January 2006
The South Indian Bank Limited
0
26 August 2003
Icici Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
19 November 2004
Icici Bank Limited
0
28 October 2004
Icici Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
27 June 2005
The Icici Bank Limited
0
21 December 2004
Hdfc Bank Limited
0
06 December 2004
Hdfc Bank Limited
0
01 August 2005
The Icici Bank Limited
0
19 July 2004
Icici Bank Limited
0
05 June 2003
Icici Bank Limited
0
26 April 2010
Dhanlaxmi Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
29 November 2006
Centurion Bank Of Punjab Limited
0
06 November 2004
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
