Company Information
CIN
Status
Date of Incorporation
03 March 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Theyyathan Kandy Abdul Kader
Director/Designated Partner
over 2 years ago
over 2 years ago
Pokkinary Ahammed
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Barami Hassan
Director
almost 19 years ago
almost 19 years ago
Pokkinary Hashim .
Director
about 27 years ago
about 27 years ago
Kottikollan Edavalath Moidu
Director
about 27 years ago
about 27 years ago
Charges
06 March 2018
Axis Bank Limited
5 Lak
15 February 2018
Axis Bank Limited
9 Lak
25 October 2017
The South Indian Bank Limited
78 Crore
10 January 2012
State Bank Of Travancore
28 Crore
24 March 2008
State Bank Of Travancore
63 Crore
04 February 2013
State Bank Of Travancore
10 Crore
21 November 2012
State Bank Of Travancore
5 Crore
30 September 2002
State Bank Of Travancore
3 Crore
01 November 2001
State Bank Of Travancore
2 Crore
14 August 2012
State Bank Of Travancore
10 Crore
15 May 2013
State Bank Of Travancore
3 Crore
17 August 2010
State Bank Of Travancore
3 Crore
22 December 2007
State Bank Of Travancore
35 Crore
05 March 2007
State Bank Of Travancore
181 Crore
27 February 2009
State Bank Of Travancore
6 Crore
27 August 2002
State Bank Of Travancore
1 Crore
09 July 2013
State Bank Of Travancore
17 Crore
14 June 2012
State Bank Of Travancore
4 Crore
23 September 1997
The Nedungadi Bank Limited
3 Lak
15 June 1985
The Nedungadi Bank Limited
11 Lak
24 March 2008
State Bank Of Travancore
2 Crore
03 May 2021
State Bank Of India
36 Crore
11 February 2021
State Bank Of India
25 Crore
24 June 2022
Hdfc Bank Limited
0
14 June 2012
State Bank Of Travancore
0
06 March 2018
Others
0
11 February 2021
Others
0
25 October 2017
The South Indian Bank Limited
0
15 February 2018
Axis Bank Limited
0
22 December 2007
State Bank Of Travancore
0
05 March 2007
State Bank Of Travancore
0
03 May 2021
State Bank Of India
0
17 August 2010
State Bank Of Travancore
0
27 August 2002
State Bank Of Travancore
0
23 September 1997
The Nedungadi Bank Limited
0
09 July 2013
State Bank Of Travancore
0
15 May 2013
State Bank Of Travancore
0
27 February 2009
State Bank Of Travancore
0
04 February 2013
State Bank Of Travancore
0
15 June 1985
The Nedungadi Bank Limited
0
01 November 2001
State Bank Of Travancore
0
14 August 2012
State Bank Of Travancore
0
24 March 2008
State Bank Of Travancore
0
10 January 2012
State Bank Of Travancore
0
30 September 2002
State Bank Of Travancore
0
21 November 2012
State Bank Of Travancore
0
24 March 2008
State Bank Of Travancore
0
24 June 2022
Hdfc Bank Limited
0
14 June 2012
State Bank Of Travancore
0
06 March 2018
Others
0
11 February 2021
Others
0
25 October 2017
The South Indian Bank Limited
0
15 February 2018
Axis Bank Limited
0
22 December 2007
State Bank Of Travancore
0
05 March 2007
State Bank Of Travancore
0
03 May 2021
State Bank Of India
0
17 August 2010
State Bank Of Travancore
0
27 August 2002
State Bank Of Travancore
0
23 September 1997
The Nedungadi Bank Limited
0
09 July 2013
State Bank Of Travancore
0
15 May 2013
State Bank Of Travancore
0
27 February 2009
State Bank Of Travancore
0
04 February 2013
State Bank Of Travancore
0
15 June 1985
The Nedungadi Bank Limited
0
01 November 2001
State Bank Of Travancore
0
14 August 2012
State Bank Of Travancore
0
24 March 2008
State Bank Of Travancore
0
10 January 2012
State Bank Of Travancore
0
30 September 2002
State Bank Of Travancore
0
21 November 2012
State Bank Of Travancore
0
24 March 2008
State Bank Of Travancore
0
Documents
Form ADT-1-23112019_signed
Notice of resignation;-23112019
Optional Attachment-(2)-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
