Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,908,490
Authorised Capital
300,000,000

Directors

William Varghese Chungath Cheru
William Varghese Chungath Cheru
Director/Designated Partner
over 2 years ago
Kainikkara Ramakrishnan Rajesh
Kainikkara Ramakrishnan Rajesh
Director/Designated Partner
over 2 years ago
Chungath Cheru Simon
Chungath Cheru Simon
Managing Director
almost 3 years ago
Sunny Mathew
Sunny Mathew
Director/Designated Partner
about 6 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
about 6 years ago
Bahuleyan Raman Nalupurakkal
Bahuleyan Raman Nalupurakkal
Director/Designated Partner
almost 7 years ago
Griger Cherry Williams
Griger Cherry Williams
Director
about 16 years ago
Kollannoor Chummar Samu
Kollannoor Chummar Samu
Director
over 26 years ago

Past Directors

Vellanikkaran Antony James
Vellanikkaran Antony James
Director
almost 7 years ago
Baby Injakuzhiyil Skaria
Baby Injakuzhiyil Skaria
Director
over 11 years ago
John Mathai
John Mathai
Director
over 11 years ago
Roshini Simon
Roshini Simon
Director
about 24 years ago
Sudheesh Meleppattu Madhavapanicker
Sudheesh Meleppattu Madhavapanicker
Director
about 24 years ago
Arimboor Cherukutty Sunitha
Arimboor Cherukutty Sunitha
Director
about 24 years ago
Binu Kollanoor Skaria
Binu Kollanoor Skaria
Director
about 24 years ago
Mary Williams
Mary Williams
Director
over 26 years ago

Charges

27 Crore
18 October 2019
State Bank Of India
15 Crore
08 March 2012
Ing Vysya Bank Limited
12 Crore
06 April 2009
The South Indian Bank Limited
10 Crore
25 September 2018
State Bank Of India
38 Crore
11 May 2010
The Catholic Syrian Bank Ltd
10 Crore
12 October 2006
Centurion Bank Of Punjab Limited
1 Crore
27 March 2023
Axis Bank Limited
0
25 September 2018
Others
0
18 October 2019
State Bank Of India
0
12 October 2006
Centurion Bank Of Punjab Limited
0
08 March 2012
Ing Vysya Bank Limited
0
06 April 2009
The South Indian Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0
27 March 2023
Axis Bank Limited
0
25 September 2018
Others
0
18 October 2019
State Bank Of India
0
12 October 2006
Centurion Bank Of Punjab Limited
0
08 March 2012
Ing Vysya Bank Limited
0
06 April 2009
The South Indian Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0

Documents

Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Copy of MGT-8-26082020
Form MGT-7-26082020_signed
Form GNL-2-28052020-signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019