Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Directors
Sudheer Kolath Nandanan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabu Kizhakooden Varghese
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kiran Sabu
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sathyavrathan Kuttappan Cheliparambil
Managing Director
almost 16 years ago
almost 16 years ago
Somasundaran Krishnan Kanath
Director
almost 16 years ago
almost 16 years ago
Charges
29 January 2013
Kerala Financial Corporation
1 Crore
24 March 2011
Kerala Financial Corporation
3 Crore
11 May 2020
Kerala Financial Corporation
30 Lak
11 May 2022
Kerala Financial Corporation
50 Lak
20 November 2021
Kerala Financial Corporation
1 Crore
14 March 2023
Hdfc Bank Limited
0
11 May 2022
Others
0
20 November 2021
Others
0
11 May 2020
Others
0
29 January 2013
Kerala Financial Corporation
0
24 March 2011
Kerala Financial Corporation
0
14 March 2023
Hdfc Bank Limited
0
11 May 2022
Others
0
20 November 2021
Others
0
11 May 2020
Others
0
29 January 2013
Kerala Financial Corporation
0
24 March 2011
Kerala Financial Corporation
0
Documents
Form MGT-14-09102020_signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-14-26082020-signed
Form INC-22-14082020_signed
Form SH-7-14082020-signed
Copies of the utility bills as mentioned above (not older than two months)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Altered articles of association;-13082020
Altered memorandum of assciation;-13082020
Copy of the resolution for alteration of capital;-13082020
Altered memorandum of association-13082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form CHG-1-25052020_signed
Optional Attachment-(1)-25052020
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form ADT-3-19022020_signed
Resignation letter-19022020
Form DPT-3-12112019-signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Optional Attachment-(1)-31072019
