Company Information
CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,342,000
Authorised Capital
6,000,000
Directors
Aikkaraththekkethil Raman Mohanan
Managing Director
almost 3 years ago
almost 3 years ago
Valsamma Attupurath Gopalan
Director
about 29 years ago
about 29 years ago
Charges
22 March 2019
Hdfc Ltd
1 Crore
28 February 2019
Small Industries Development Bank Of India
1 Crore
19 March 2018
Punjab National Bank
91 Lak
21 March 2016
Punjab National Bank
87 Lak
27 November 2014
The Kerala Financial Corporation
38 Lak
22 September 2011
The Kerala Financial Corporation
30 Lak
19 January 2011
The Kerala Financial Corporation
1 Crore
17 January 2011
The Kerala Financial Corporation
1 Crore
28 February 2009
The Kerala Financial Corporation
20 Lak
06 February 2008
Small Industries Development Bank Of India
3 Crore
07 July 2006
Kerala Financial Corporation
50 Lak
23 July 2004
The Kerala Financial Corporation
4 Lak
18 December 2001
The Kerala Financial Corporation
50 Lak
18 June 2021
Small Industries Development Bank Of India
40 Lak
03 August 2020
Punjab National Bank
12 Lak
03 August 2020
Others
0
18 June 2021
Others
0
19 March 2018
Others
0
28 February 2019
Others
0
22 March 2019
Others
0
21 March 2016
Others
0
07 July 2006
Kerala Financial Corporation
0
18 December 2001
The Kerala Financial Corporation
0
19 January 2011
The Kerala Financial Corporation
0
17 January 2011
The Kerala Financial Corporation
0
27 November 2014
The Kerala Financial Corporation
0
22 September 2011
The Kerala Financial Corporation
0
28 February 2009
The Kerala Financial Corporation
0
06 February 2008
Small Industries Development Bank Of India
0
23 July 2004
The Kerala Financial Corporation
0
03 August 2020
Others
0
18 June 2021
Others
0
19 March 2018
Others
0
28 February 2019
Others
0
22 March 2019
Others
0
21 March 2016
Others
0
07 July 2006
Kerala Financial Corporation
0
18 December 2001
The Kerala Financial Corporation
0
19 January 2011
The Kerala Financial Corporation
0
17 January 2011
The Kerala Financial Corporation
0
27 November 2014
The Kerala Financial Corporation
0
22 September 2011
The Kerala Financial Corporation
0
28 February 2009
The Kerala Financial Corporation
0
06 February 2008
Small Industries Development Bank Of India
0
23 July 2004
The Kerala Financial Corporation
0
03 August 2020
Others
0
18 June 2021
Others
0
19 March 2018
Others
0
28 February 2019
Others
0
22 March 2019
Others
0
21 March 2016
Others
0
07 July 2006
Kerala Financial Corporation
0
18 December 2001
The Kerala Financial Corporation
0
19 January 2011
The Kerala Financial Corporation
0
17 January 2011
The Kerala Financial Corporation
0
27 November 2014
The Kerala Financial Corporation
0
22 September 2011
The Kerala Financial Corporation
0
28 February 2009
The Kerala Financial Corporation
0
06 February 2008
Small Industries Development Bank Of India
0
23 July 2004
The Kerala Financial Corporation
0
03 August 2020
Others
0
18 June 2021
Others
0
19 March 2018
Others
0
28 February 2019
Others
0
22 March 2019
Others
0
21 March 2016
Others
0
07 July 2006
Kerala Financial Corporation
0
18 December 2001
The Kerala Financial Corporation
0
19 January 2011
The Kerala Financial Corporation
0
17 January 2011
The Kerala Financial Corporation
0
27 November 2014
The Kerala Financial Corporation
0
22 September 2011
The Kerala Financial Corporation
0
28 February 2009
The Kerala Financial Corporation
0
06 February 2008
Small Industries Development Bank Of India
0
23 July 2004
The Kerala Financial Corporation
0
Documents
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form ADT-1-13012020_signed
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
Directors report as per section 134(3)-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-14122019
Copy of the intimation sent by company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form CHG-1-24032018_signed
Instrument(s) of creation or modification of charge;-24032018
