Company Information
CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Mohanan Narayanan Chulliparambil
Director
over 2 years ago
over 2 years ago
Sharmila Mohanan Chulliparambil
Director
almost 21 years ago
almost 21 years ago
Charges
13 December 2018
Citizencredit Co-operative Bank Ltd.
15 Crore
28 November 2014
The Federal Bank Ltd
6 Crore
28 November 2014
The Federal Bank Ltd
6 Crore
02 May 2013
Union Bank Of India
4 Crore
29 March 2008
Union Bank Of India
10 Lak
06 June 2006
Union Bank Of India
16 Lak
06 June 2006
Union Bank Ofindia
6 Crore
09 July 2007
Union Bank Of India
70 Lak
14 June 2006
Union Bank Ofindia
10 Crore
13 December 2018
Others
0
28 November 2014
Others
0
14 June 2006
Union Bank Ofindia
0
09 July 2007
Union Bank Of India
0
28 November 2014
The Federal Bank Ltd
0
29 March 2008
Union Bank Of India
0
02 May 2013
Union Bank Of India
0
06 June 2006
Union Bank Ofindia
0
06 June 2006
Union Bank Of India
0
13 December 2018
Others
0
28 November 2014
Others
0
14 June 2006
Union Bank Ofindia
0
09 July 2007
Union Bank Of India
0
28 November 2014
The Federal Bank Ltd
0
29 March 2008
Union Bank Of India
0
02 May 2013
Union Bank Of India
0
06 June 2006
Union Bank Ofindia
0
06 June 2006
Union Bank Of India
0
13 December 2018
Others
0
28 November 2014
Others
0
14 June 2006
Union Bank Ofindia
0
09 July 2007
Union Bank Of India
0
28 November 2014
The Federal Bank Ltd
0
29 March 2008
Union Bank Of India
0
02 May 2013
Union Bank Of India
0
06 June 2006
Union Bank Ofindia
0
06 June 2006
Union Bank Of India
0
13 December 2018
Others
0
28 November 2014
Others
0
14 June 2006
Union Bank Ofindia
0
09 July 2007
Union Bank Of India
0
28 November 2014
The Federal Bank Ltd
0
29 March 2008
Union Bank Of India
0
02 May 2013
Union Bank Of India
0
06 June 2006
Union Bank Ofindia
0
06 June 2006
Union Bank Of India
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-05072019
