Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
24,350,000
Authorised Capital
25,000,000

Directors

. Abdul Nazzar
. Abdul Nazzar
Director/Designated Partner
over 2 years ago
Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director/Designated Partner
over 2 years ago
Lalitha Prasad .
Lalitha Prasad .
Director/Designated Partner
over 2 years ago

Past Directors

Satish Srivara Udupa .
Satish Srivara Udupa .
Additional Director
almost 23 years ago
Jaigopal Govinda Rao
Jaigopal Govinda Rao
Director
about 28 years ago
Govindarao Gopinathan
Govindarao Gopinathan
Managing Director
almost 34 years ago

Charges

9 Crore
20 January 2017
Hdfc Bank Limited
9 Crore
18 May 2011
The South Indian Bank Limited
12 Crore
17 January 2006
Sundaram Finance Limited
4 Lak
26 June 2004
Sundaram Finance Limited
3 Lak
29 September 2003
Federal Bank Limited
10 Lak
26 August 2005
Federal Bank Limited
36 Lak
29 September 2003
Federal Bank Limited
30 Lak
29 September 2003
Federal Bank Limited
1 Crore
03 September 2010
The Federal Bank Ltd
20 Lak
30 September 1999
State Bank Of India
2 Crore
20 January 2017
Hdfc Bank Limited
0
03 September 2010
The Federal Bank Ltd
0
17 January 2006
Sundaram Finance Limited
0
30 September 1999
State Bank Of India
0
29 September 2003
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
26 June 2004
Sundaram Finance Limited
0
26 August 2005
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
18 May 2011
The South Indian Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
03 September 2010
The Federal Bank Ltd
0
17 January 2006
Sundaram Finance Limited
0
30 September 1999
State Bank Of India
0
29 September 2003
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
26 June 2004
Sundaram Finance Limited
0
26 August 2005
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
18 May 2011
The South Indian Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
03 September 2010
The Federal Bank Ltd
0
17 January 2006
Sundaram Finance Limited
0
30 September 1999
State Bank Of India
0
29 September 2003
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
26 June 2004
Sundaram Finance Limited
0
26 August 2005
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
18 May 2011
The South Indian Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
03 September 2010
The Federal Bank Ltd
0
17 January 2006
Sundaram Finance Limited
0
30 September 1999
State Bank Of India
0
29 September 2003
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
26 June 2004
Sundaram Finance Limited
0
26 August 2005
Federal Bank Limited
0
29 September 2003
Federal Bank Limited
0
18 May 2011
The South Indian Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(2)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-17032020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(4)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019