Company Information
CIN
Status
Date of Incorporation
01 March 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
41,000,000
Directors
Padiyath Rahman Hafeez
Director
over 2 years ago
over 2 years ago
Parveen Hafeez
Director
over 2 years ago
over 2 years ago
Latheef Paruvingal Anu Moideenkutty
Director
almost 36 years ago
almost 36 years ago
Past Directors
Hydarali Moidutty Karuthakka
Director
about 33 years ago
about 33 years ago
Kadavilvalappil Mohammed
Managing Director
almost 36 years ago
almost 36 years ago
Mohamedali Chembilath Valappil
Director
almost 36 years ago
almost 36 years ago
Charges
23 January 2018
The South Indian Bank Limited
1 Crore
09 February 2010
The Federal Bank Limited
10 Lak
28 March 2008
The Federal Bank Limited
5 Lak
13 February 1999
The Dhanalakshmi Bank Ltd.
5 Lak
10 May 2016
The Federal Bank Limited
1 Crore
23 January 2018
The South Indian Bank Limited
0
10 May 2016
Others
0
28 March 2008
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
13 February 1999
The Dhanalakshmi Bank Ltd.
0
23 January 2018
The South Indian Bank Limited
0
10 May 2016
Others
0
28 March 2008
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
13 February 1999
The Dhanalakshmi Bank Ltd.
0
Documents
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Instrument(s) of creation or modification of charge;-18062018
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-17042018
Letter of the charge holder stating that the amount has been satisfied-17042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
