Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Vimala Sivanandan
Director
over 15 years ago
over 15 years ago
Raveendran Kunjukrishnan
Director
over 15 years ago
over 15 years ago
Charges
14 February 2014
Kerala Financial Corporation
12 Crore
04 February 2013
The South Indian Bank Limited
8 Crore
04 February 2013
The South Indian Bank Limited
0
14 February 2014
Kerala Financial Corporation
0
04 February 2013
The South Indian Bank Limited
0
14 February 2014
Kerala Financial Corporation
0
04 February 2013
The South Indian Bank Limited
0
14 February 2014
Kerala Financial Corporation
0
04 February 2013
The South Indian Bank Limited
0
14 February 2014
Kerala Financial Corporation
0
04 February 2013
The South Indian Bank Limited
0
14 February 2014
Kerala Financial Corporation
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form CHG-4-19122018-signed
Form INC-28-05122018-signed
Letter of the charge holder stating that the amount has been satisfied-04122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Optional Attachment 1-270514.PDF
Instrument of creation or modification of charge-270514.PDF
Form CHG-1-270514.OCT
Letter of the charge holder-190314.PDF
Form 17-190314.OCT
Memorandum of satisfaction of Charge-190314.PDF
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-120613 for the FY ending on-310312.OCT
Form66-120613 for the FY ending on-310312.OCT
FormSchV-120613 for the FY ending on-310312.OCT
Form66-040613 for the FY ending on-310311.OCT
Form23AC-040613 for the FY ending on-310311.OCT
FormSchV-240513 for the FY ending on-310311.OCT
Form 23B for period 260810 to 310311-020910.OCT
Form 2-260413.OCT
List of allottees-260413.PDF
Form 23-140313.PDF
Form 5-140313.PDF
AoA - Articles of Association-140313.PDF
Copy of resolution-140313.PDF
MoA - Memorandum of Association-140313.PDF
Optional Attachment 1-140313.PDF
