Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
50
Authorised Capital
5,000,000

Directors

Mathew Joseph .
Mathew Joseph .
Managing Director
over 2 years ago
Stephen Joseph .
Stephen Joseph .
Director
almost 26 years ago

Charges

2 Crore
21 October 2016
Tata Capital Financial Services Limited
26 Lak
24 June 2016
Tata Capital Financial Services Limited
25 Lak
22 November 2014
Tata Capital Financial Services Limited
10 Lak
30 June 2013
Tata Capital Financial Services Limited
45 Lak
06 September 1999
State Bank Of Travancore
5 Lak
10 June 1999
Kerala Financial Corporation
15 Lak
20 July 1998
Kerala Financial Corporation
60 Lak
31 August 2017
Tata Capital Financial Services Limited
12 Lak
29 August 2017
Tata Capital Financial Services Limited
12 Lak
20 July 1998
Kerala Financial Corporation
0
31 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
24 June 2016
Tata Capital Financial Services Limited
0
06 September 1999
State Bank Of Travancore
0
22 November 2014
Tata Capital Financial Services Limited
0
10 June 1999
Kerala Financial Corporation
0
21 October 2016
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
20 July 1998
Kerala Financial Corporation
0
31 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
24 June 2016
Tata Capital Financial Services Limited
0
06 September 1999
State Bank Of Travancore
0
22 November 2014
Tata Capital Financial Services Limited
0
10 June 1999
Kerala Financial Corporation
0
21 October 2016
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
20 July 1998
Kerala Financial Corporation
0
31 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
24 June 2016
Tata Capital Financial Services Limited
0
06 September 1999
State Bank Of Travancore
0
22 November 2014
Tata Capital Financial Services Limited
0
10 June 1999
Kerala Financial Corporation
0
21 October 2016
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
20 July 1998
Kerala Financial Corporation
0
31 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
24 June 2016
Tata Capital Financial Services Limited
0
06 September 1999
State Bank Of Travancore
0
22 November 2014
Tata Capital Financial Services Limited
0
10 June 1999
Kerala Financial Corporation
0
21 October 2016
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(4)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018