Company Information
CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Past Directors
Sunny Chamany
Director
about 16 years ago
about 16 years ago
Rita Chammani
Additional Director
almost 17 years ago
almost 17 years ago
Gautam Menon
Director
over 28 years ago
over 28 years ago
Binu Melemalayil Oommen
Director
over 28 years ago
over 28 years ago
Charges
15 June 2016
The South Indian Bank Limited
40 Lak
15 June 2016
The South Indian Bank Limited
1 Crore
15 June 2016
The South Indian Bank Limited
10 Crore
13 October 2015
The South Indian Bank Limited
2 Crore
17 March 2005
Karnataka Bank Ltd.
9 Crore
08 March 2013
Karnataka Bank Ltd.
50 Lak
14 November 2013
United Bank Of India
90 Lak
16 May 1998
Dohabank
4 Lak
02 March 2010
United Bank Of India
25 Lak
17 November 2009
Karnataka Bank Limited
15 Lak
20 April 2011
Karnataka Bank Limited
20 Lak
15 June 2016
The South Indian Bank Limited
0
15 June 2016
Others
0
15 June 2016
Others
0
02 March 2010
United Bank Of India
0
17 November 2009
Karnataka Bank Limited
0
20 April 2011
Karnataka Bank Limited
0
16 May 1998
Dohabank
0
13 October 2015
The South Indian Bank Limited
0
14 November 2013
United Bank Of India
0
08 March 2013
Karnataka Bank Ltd.
0
17 March 2005
Karnataka Bank Ltd.
0
15 June 2016
The South Indian Bank Limited
0
15 June 2016
Others
0
15 June 2016
Others
0
02 March 2010
United Bank Of India
0
17 November 2009
Karnataka Bank Limited
0
20 April 2011
Karnataka Bank Limited
0
16 May 1998
Dohabank
0
13 October 2015
The South Indian Bank Limited
0
14 November 2013
United Bank Of India
0
08 March 2013
Karnataka Bank Ltd.
0
17 March 2005
Karnataka Bank Ltd.
0
15 June 2016
The South Indian Bank Limited
0
15 June 2016
Others
0
15 June 2016
Others
0
02 March 2010
United Bank Of India
0
17 November 2009
Karnataka Bank Limited
0
20 April 2011
Karnataka Bank Limited
0
16 May 1998
Dohabank
0
13 October 2015
The South Indian Bank Limited
0
14 November 2013
United Bank Of India
0
08 March 2013
Karnataka Bank Ltd.
0
17 March 2005
Karnataka Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-16032020_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Copy of resolution passed by the company-14032020
Optional Attachment-(1)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form PAS-3-21032019_signed
Copy of Board or Shareholders? resolution-21032019
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.-21032019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Form PAS-3-06042018_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.-06042018
Copy of Board or Shareholders? resolution-06042018
Form MGT-7-11012018_signed
