Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
66,500,000
Authorised Capital
100,000,000
Directors
Alex Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Mano Alex
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Rosebud Babu
Director
over 19 years ago
over 19 years ago
Palathingal Antony Babu
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 September 2018
The Federal Bank Private Limited
9 Crore
28 May 2018
The Federal Bank Private Limited
9 Lak
07 April 2018
The Federal Bank Private Limited
57 Lak
03 July 2017
The Federal Bank Private Limited
15 Crore
16 September 2021
The Federal Bank Ltd
22 Lak
03 March 2023
Others
0
16 September 2021
Others
0
20 September 2018
Others
0
28 May 2018
Others
0
03 July 2017
Others
0
07 April 2018
Others
0
03 March 2023
Others
0
16 September 2021
Others
0
20 September 2018
Others
0
28 May 2018
Others
0
03 July 2017
Others
0
07 April 2018
Others
0
03 March 2023
Others
0
16 September 2021
Others
0
20 September 2018
Others
0
28 May 2018
Others
0
03 July 2017
Others
0
07 April 2018
Others
0
03 March 2023
Others
0
16 September 2021
Others
0
20 September 2018
Others
0
28 May 2018
Others
0
03 July 2017
Others
0
07 April 2018
Others
0
03 March 2023
Others
0
16 September 2021
Others
0
20 September 2018
Others
0
28 May 2018
Others
0
03 July 2017
Others
0
07 April 2018
Others
0
Documents
Form GNL-2-17092020-signed
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-24082020
Complete record of private placement offers and acceptances in Form PAS-5.-24082020
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.-24082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DIR-12-04012020_signed
Optional Attachment-(1)-31122019
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-16112018
Copy of the intimation sent by company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
