Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
81,001,510
Authorised Capital
150,000,000
Directors
Priya Sarah Cheeran Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Abraham John Tharakan
Director
about 3 years ago
about 3 years ago
Philip Cherukara George
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Jani Uthup Chacko
Additional Director
over 13 years ago
over 13 years ago
Pankaj Pattam Sunny
Additional Director
over 14 years ago
over 14 years ago
Keya Tharakan
Director
over 14 years ago
over 14 years ago
Charges
31 July 2019
The Federal Bank Ltd
5 Lak
20 September 2018
The Federal Bank Ltd
4 Crore
07 January 2012
Central Bank Of India
25 Lak
19 December 2011
Central Bank Of India
50 Lak
07 January 2012
Central Bank Of India
4 Crore
19 December 2011
Central Bank Of India
4 Crore
30 November 2020
Sundaram Finance Limited
8 Lak
30 November 2020
Sundaram Finance Limited
1 Lak
30 November 2020
Sundaram Finance Limited
14 Lak
30 November 2020
Sundaram Finance Limited
6 Lak
28 November 2020
Sundaram Finance Limited
12 Lak
11 June 2020
The Federal Bank Ltd
8 Lak
20 January 2023
Sundaram Finance Limited
22 Lak
19 January 2023
The Federal Bank Ltd
6 Lak
13 January 2023
The Federal Bank Ltd
25 Lak
02 September 2022
The Federal Bank Ltd
45 Lak
28 July 2022
Sundaram Finance Limited
4 Lak
27 June 2022
The Federal Bank Ltd
45 Lak
21 May 2022
The Federal Bank Ltd
42 Lak
09 May 2022
Sundaram Finance Limited
9 Lak
13 April 2022
The Federal Bank Ltd
45 Lak
08 March 2022
Sundaram Finance Limited
32 Lak
28 February 2022
Sundaram Finance Limited
1 Lak
28 February 2022
Sundaram Finance Limited
90 Thousand
28 February 2022
Sundaram Finance Limited
12 Lak
26 February 2022
Sundaram Finance Limited
55 Lak
27 January 2022
Sundaram Finance Limited
10 Lak
23 August 2021
Sundaram Finance Limited
2 Lak
23 August 2021
Sundaram Finance Limited
3 Lak
23 August 2021
Sundaram Finance Limited
10 Lak
22 December 2021
The Federal Bank Ltd
60 Lak
31 May 2023
Others
0
14 June 2023
Others
0
19 June 2023
Others
0
19 January 2023
Others
0
20 January 2023
Others
0
13 January 2023
Others
0
28 July 2022
Others
0
02 September 2022
Others
0
27 June 2022
Others
0
22 December 2021
Others
0
21 May 2022
Others
0
13 April 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
09 May 2022
Others
0
08 March 2022
Others
0
26 February 2022
Others
0
27 January 2022
Others
0
28 February 2022
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
11 June 2020
Others
0
20 September 2018
Others
0
31 July 2019
Others
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
31 May 2023
Others
0
14 June 2023
Others
0
19 June 2023
Others
0
19 January 2023
Others
0
20 January 2023
Others
0
13 January 2023
Others
0
28 July 2022
Others
0
02 September 2022
Others
0
27 June 2022
Others
0
22 December 2021
Others
0
21 May 2022
Others
0
13 April 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
09 May 2022
Others
0
08 March 2022
Others
0
26 February 2022
Others
0
27 January 2022
Others
0
28 February 2022
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
11 June 2020
Others
0
20 September 2018
Others
0
31 July 2019
Others
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020
Optional Attachment-(2)-03122020
Form MSME FORM I-17082020_signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-14-08052020-signed
Form PAS-3-04052020_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.-04052020
Copy of Board or Shareholders? resolution-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Form MGT-14-20022020-signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form PAS-3-29012020_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.-29012020
Optional Attachment-(1)-29012020
Copy of Board or Shareholders? resolution-29012020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
