Company Information
CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pulikkalmadhom Sarveswaran Anantharaman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malayil Madhavan Mohandas
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
27 September 2019
The Federal Bank Ltd
66 Lak
27 September 2019
The Federal Bank Ltd
7 Crore
21 March 2019
Sundaram Finance Limited
18 Lak
27 February 2019
Sundaram Finance Limited
30 Lak
14 September 2017
The Federal Bank Ltd
1 Crore
02 March 2016
The Federal Bank Limited
30 Lak
05 September 2014
The Federal Bank Limited
30 Lak
19 May 2012
The Federal Bank Limited
30 Lak
09 January 2010
The Federal Bank Ltd
1 Crore
29 September 2015
The Federal Bank Limited
15 Lak
17 October 2013
The Federal Bank Ltd
30 Lak
24 January 2008
Hdfc Bank Limited
1 Crore
01 September 2005
Indian Overseas Bank
25 Lak
01 March 2006
Indian Overseas Bank Limited
3 Lak
21 March 2007
The Federal Bank Limited
35 Lak
21 March 2007
The Federal Bank Limited
54 Lak
18 November 2004
Lakshmi General Finance Limited
2 Lak
11 May 2004
Indian Overseas Bank
20 Lak
07 October 2006
Indian Overseas Bank
35 Lak
28 February 2006
Indian Overseas Bank Limited
9 Lak
27 October 2020
State Bank Of India
12 Crore
07 November 2019
Axis Bank Limited
1 Crore
08 June 2020
The Federal Bank Ltd
1 Crore
18 March 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
27 October 2020
State Bank Of India
0
27 September 2019
Others
0
09 January 2010
Others
0
08 June 2020
Others
0
07 November 2019
Others
0
27 September 2019
Others
0
27 February 2019
Others
0
14 September 2017
Others
0
02 March 2016
Others
0
01 September 2005
Indian Overseas Bank
0
05 September 2014
The Federal Bank Limited
0
17 October 2013
The Federal Bank Ltd
0
24 January 2008
Hdfc Bank Limited
0
18 November 2004
Lakshmi General Finance Limited
0
28 February 2006
Indian Overseas Bank Limited
0
21 March 2007
The Federal Bank Limited
0
01 March 2006
Indian Overseas Bank Limited
0
07 October 2006
Indian Overseas Bank
0
29 September 2015
Others
0
21 March 2007
The Federal Bank Limited
0
19 May 2012
The Federal Bank Limited
0
21 March 2019
Others
0
11 May 2004
Indian Overseas Bank
0
18 March 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
27 October 2020
State Bank Of India
0
27 September 2019
Others
0
09 January 2010
Others
0
08 June 2020
Others
0
07 November 2019
Others
0
27 September 2019
Others
0
27 February 2019
Others
0
14 September 2017
Others
0
02 March 2016
Others
0
01 September 2005
Indian Overseas Bank
0
05 September 2014
The Federal Bank Limited
0
17 October 2013
The Federal Bank Ltd
0
24 January 2008
Hdfc Bank Limited
0
18 November 2004
Lakshmi General Finance Limited
0
28 February 2006
Indian Overseas Bank Limited
0
21 March 2007
The Federal Bank Limited
0
01 March 2006
Indian Overseas Bank Limited
0
07 October 2006
Indian Overseas Bank
0
29 September 2015
Others
0
21 March 2007
The Federal Bank Limited
0
19 May 2012
The Federal Bank Limited
0
21 March 2019
Others
0
11 May 2004
Indian Overseas Bank
0
18 March 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
27 October 2020
State Bank Of India
0
27 September 2019
Others
0
09 January 2010
Others
0
08 June 2020
Others
0
07 November 2019
Others
0
27 September 2019
Others
0
27 February 2019
Others
0
14 September 2017
Others
0
02 March 2016
Others
0
01 September 2005
Indian Overseas Bank
0
05 September 2014
The Federal Bank Limited
0
17 October 2013
The Federal Bank Ltd
0
24 January 2008
Hdfc Bank Limited
0
18 November 2004
Lakshmi General Finance Limited
0
28 February 2006
Indian Overseas Bank Limited
0
21 March 2007
The Federal Bank Limited
0
01 March 2006
Indian Overseas Bank Limited
0
07 October 2006
Indian Overseas Bank
0
29 September 2015
Others
0
21 March 2007
The Federal Bank Limited
0
19 May 2012
The Federal Bank Limited
0
21 March 2019
Others
0
11 May 2004
Indian Overseas Bank
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-08042020-signed
List of depositors-31122019
Auditor?s certificate-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
