Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Kattoortharayil Krishnapillai Pradeepkumar
Kattoortharayil Krishnapillai Pradeepkumar
Director
almost 2 years ago
Kulangarakkatto Anilkumar Sukumaran
Kulangarakkatto Anilkumar Sukumaran
Managing Director
over 2 years ago
Sabu Thomas Sonyvilla
Sabu Thomas Sonyvilla
Director
over 23 years ago

Charges

6 Crore
03 June 2017
Kotak Mahindra Bank Limited
3 Crore
14 June 2013
Bajaj Finance Limited
1 Crore
30 November 2012
Reliance Home Finance Limited
1 Crore
14 March 2006
State Bank Of Travancore
15 Lak
14 March 2006
State Bank Of Travancore
2 Crore
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
03 June 2017
Others
0
30 November 2012
Reliance Home Finance Limited
0
14 March 2006
State Bank Of Travancore
0
14 June 2013
Bajaj Finance Limited
0
14 March 2006
State Bank Of Travancore
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
03 June 2017
Others
0
30 November 2012
Reliance Home Finance Limited
0
14 March 2006
State Bank Of Travancore
0
14 June 2013
Bajaj Finance Limited
0
14 March 2006
State Bank Of Travancore
0
21 November 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
03 June 2017
Others
0
30 November 2012
Reliance Home Finance Limited
0
14 March 2006
State Bank Of Travancore
0
14 June 2013
Bajaj Finance Limited
0
14 March 2006
State Bank Of Travancore
0

Documents

Form DPT-3-08012021-signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form GNL-2-15122018-signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018