Company Information
CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lathika Vijayaraghavan
Director
about 2 years ago
about 2 years ago
Siddharth Vijayaraghavan
Director/Designated Partner
about 6 years ago
about 6 years ago
Madhava Menon Ramachandran
Managing Director
almost 37 years ago
almost 37 years ago
Past Directors
Vijayaraghavan Kollara Chathunny
Whole Time Director
about 13 years ago
about 13 years ago
Sankarankutty Ramachandran
Director
over 33 years ago
over 33 years ago
Charges
29 July 2013
Indian Bank
1 Crore
24 November 2007
The South Indian Bank Limited
30 Lak
28 March 2002
The South Indian Bank Limited
5 Lak
22 January 2004
The South Indian Bank Limited
34 Thousand
22 February 2022
Indian Bank
0
29 July 2013
Indian Bank
0
22 January 2004
The South Indian Bank Limited
0
28 March 2002
The South Indian Bank Limited
0
24 November 2007
The South Indian Bank Limited
0
22 February 2022
Indian Bank
0
29 July 2013
Indian Bank
0
22 January 2004
The South Indian Bank Limited
0
28 March 2002
The South Indian Bank Limited
0
24 November 2007
The South Indian Bank Limited
0
Documents
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-03022020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
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
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-25072019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-10052018
