Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
30,400,000
Authorised Capital
40,000,000
Directors
Ravindran Gopalan Nair
Director
over 2 years ago
over 2 years ago
Pushpa Ravindran Nair
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajendran Nair Ravindran
Additional Director
over 15 years ago
over 15 years ago
Shreejit Ravindran Nair
Additional Director
over 15 years ago
over 15 years ago
Charges
03 August 2010
State Bank Of India
4 Crore
27 July 2021
The South Indian Bank Limited
38 Lak
12 February 2021
Sidbi
1 Crore
03 February 2021
Sidbi
24 Lak
27 November 2019
The South Indian Bank Limited
11 Crore
31 May 2022
The South Indian Bank Limited
1 Crore
30 December 2021
Sidbi
20 Lak
10 October 2023
The South Indian Bank Limited
0
31 May 2022
The South Indian Bank Limited
0
27 November 2019
The South Indian Bank Limited
0
30 December 2021
Sidbi
0
27 July 2021
The South Indian Bank Limited
0
03 February 2021
Sidbi
0
12 February 2021
Sidbi
0
03 August 2010
State Bank Of India
0
26 December 2023
Sidbi
0
10 October 2023
The South Indian Bank Limited
0
31 May 2022
The South Indian Bank Limited
0
27 November 2019
The South Indian Bank Limited
0
30 December 2021
Sidbi
0
27 July 2021
The South Indian Bank Limited
0
03 February 2021
Sidbi
0
12 February 2021
Sidbi
0
03 August 2010
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form ADT-1-05102020_signed
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
