Company Information
CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,780,000
Authorised Capital
25,000,000
Directors
Sathy Madhavan Pillai
Director
about 2 years ago
about 2 years ago
Madhavan Pillai Gopala Pillai .
Managing Director
over 22 years ago
over 22 years ago
Prassanna Kumary Rukmini Amma
Director
over 32 years ago
over 32 years ago
Valsa Oommen
Director
over 32 years ago
over 32 years ago
Past Directors
Rajasekharan Pillai Parameswaran
Director
about 27 years ago
about 27 years ago
Charges
16 June 1995
Kerala Financial Corporation
1 Crore
16 June 1995
Kerala Financial Corporation
0
16 June 1995
Kerala Financial Corporation
0
Documents
Form DIR-12-13022021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Company CSR policy as per section 135(4)-07122019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Directors- report as per section 134-3--181115.PDF
