Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,180,000
Authorised Capital
52,500,000

Directors

Pranav Kamath
Pranav Kamath
Director/Designated Partner
over 2 years ago
Sachin Kamath .
Sachin Kamath .
Director
over 2 years ago
Sadanand Kamath
Sadanand Kamath
Director
over 2 years ago
Nityanand Kamath .
Nityanand Kamath .
Managing Director
over 2 years ago

Past Directors

Krishnanand Kamath
Krishnanand Kamath
Director
about 30 years ago

Charges

7 Crore
12 June 2007
State Bank Of Travancore
1 Crore
07 January 2005
State Bank Of India
6 Crore
28 March 2008
State Bank Of Travancore
1 Crore
06 December 2006
State Bank Of Travancore
1 Crore
27 September 1999
State Bank Of Travancore
90 Lak
24 August 2007
State Bank Of Travancore
1 Crore
29 February 2000
State Bank Of Travancore
5 Lak
16 September 2020
State Bank Of India
1 Crore
16 September 2020
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 June 2007
State Bank Of Travancore
0
24 August 2007
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
27 September 1999
State Bank Of Travancore
0
29 February 2000
State Bank Of Travancore
0
06 December 2006
State Bank Of Travancore
0
16 September 2020
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 June 2007
State Bank Of Travancore
0
24 August 2007
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
27 September 1999
State Bank Of Travancore
0
29 February 2000
State Bank Of Travancore
0
06 December 2006
State Bank Of Travancore
0
16 September 2020
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 June 2007
State Bank Of Travancore
0
24 August 2007
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
27 September 1999
State Bank Of Travancore
0
29 February 2000
State Bank Of Travancore
0
06 December 2006
State Bank Of Travancore
0
16 September 2020
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 June 2007
State Bank Of Travancore
0
24 August 2007
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
27 September 1999
State Bank Of Travancore
0
29 February 2000
State Bank Of Travancore
0
06 December 2006
State Bank Of Travancore
0
16 September 2020
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 June 2007
State Bank Of Travancore
0
24 August 2007
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
27 September 1999
State Bank Of Travancore
0
29 February 2000
State Bank Of Travancore
0
06 December 2006
State Bank Of Travancore
0

Documents

Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form MGT-14-12122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171212
Optional Attachment-(1)-29112017
Altered memorandum of association-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Altered memorandum of association-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017