Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,900,000
Authorised Capital
19,900,000
Directors
Alukka Jose John
Wholetime Director
almost 5 years ago
almost 5 years ago
Alukka Varghese Paul
Wholetime Director
almost 5 years ago
almost 5 years ago
Alukka Jose Varghese
Wholetime Director
almost 5 years ago
almost 5 years ago
Alukka Varghese Jose
Managing Director
almost 19 years ago
almost 19 years ago
Charges
05 August 2019
The Federal Bank Ltd
50 Crore
11 April 2019
Axis Bank Limited
50 Crore
15 January 2019
The Federal Bank Ltd
60 Lak
26 March 2018
Hdfc Bank Limited
100 Crore
27 February 2018
The Federal Bank Ltd
31 Lak
27 February 2018
The Federal Bank Ltd
1 Crore
21 November 2017
State Bank Of India
6 Lak
28 June 2017
State Bank Of India
7 Lak
28 June 2017
State Bank Of India
7 Lak
09 June 2017
State Bank Of India
7 Lak
27 March 2017
State Bank Of India
6 Lak
15 March 2017
State Bank Of India
65 Lak
19 October 2016
State Bank Of India
166 Crore
02 September 2016
The Federal Bank Ltd
56 Lak
08 June 2012
Ing Vysya Bank Limited
42 Lak
14 July 2007
Kotak Mahindra Bank Limited
75 Crore
03 February 2017
Indusind Bank Limited
20 Crore
08 November 2012
The Catholic Syrian Bank Ltd
9 Lak
14 March 2013
Axis Bank Limited
25 Lak
25 March 2011
Axis Bank Limited
4 Crore
11 February 2009
Axis Bank Limited
2 Crore
Documents
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-4-16112020_signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(3)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(3)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form MGT-7-28012020_signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Form DPT-3-06012020-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4(XBRL)-28122019_signed
