Company Information
CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
366,880,000
Authorised Capital
430,000,000
Directors
Dinil Ramachandran Manayil
Director
almost 6 years ago
almost 6 years ago
Vettikuzhiyil Sankaran Nair Bhuvanendran
Managing Director
over 6 years ago
over 6 years ago
Vazhoor Sreenivasan Gopalan
Director
about 24 years ago
about 24 years ago
Manayil Sivaramakrishnan Ramachandran
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Finance, Exchange, Money Transfer, Wealth, Bill Payment
[Class : 36] Mobile Top Up, Landline Bill Payments, Post Paid And Prepaid Bill Payments For All Telecommunications Internet Data Card Recharge, Broadband Bill Payment, Internet Calling Card Payments, Satellite Usage Payments And Other Allied Services To The Business.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 June 2019
Sarath M.s
5 Crore
25 May 2019
The South Indian Bank Limited
9 Crore
09 April 2019
Sarath M.s
1 Crore
21 January 2019
Sarath M.s
2 Crore
14 November 2018
Sarath M.s
3 Crore
08 August 2018
Sarath M.s
2 Crore
05 June 2018
Sarath M.s
3 Crore
18 November 2017
Sarath M.s
5 Crore
18 January 2017
Sarath M.s
3 Crore
05 September 2016
Sarath M.s
5 Crore
06 May 2016
Sarath M.s
4 Crore
11 May 2015
Sarath M.s
4 Crore
09 May 2014
Sarath M. S
2 Crore
19 December 2011
The Federal Bank Ltd
6 Crore
24 August 2012
Sarath .m.s
2 Crore
01 October 2011
Sarath M.s
2 Crore
20 October 2020
Sarath M.s
7 Crore
20 July 2020
Sarath M.s
6 Crore
10 April 2020
Sarath M.s
6 Crore
19 November 2019
Sarath M.s
5 Crore
13 November 2019
Sarath M.s
5 Crore
20 July 2021
The South Indian Bank Limited
2 Lak
30 March 2021
Sarath M.s
10 Crore
Documents
Optional Attachment-(3)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DIR-12-01102020_signed
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form CHG-9-23092020-signed
Certificate of registration of charge-20200923
Form GNL-2-22092020-signed
Form GNL-2-15092020-signed
Optional Attachment-(5)-14092020
Optional Attachment-(3)-14092020
Instrument of creation or modification of charge-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
Copy of the resolution authorising the issue of the debenture series.-14092020
Form GNL-2-12092020-signed
Form MGT-14-11092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Copy of Board or Shareholders? resolution-11092020
Complete record of private placement offers and acceptances in Form PAS-5.-11092020
Optional Attachment-(2)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092020
