Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Natesan Vellappally Keshavan
Additional Director
about 14 years ago
about 14 years ago
Thadathukuzhiyil Raveendran Nair Vijayakumar
Additional Director
over 14 years ago
over 14 years ago
Preethy Natesan Vellappally
Additional Director
over 14 years ago
over 14 years ago
Thomas Joseph
Director/Designated Partner
over 14 years ago
over 14 years ago
Asha Thushar
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Hire Purchase, Finance, Investments And Other Allied Services; Installment Loans, Chit Funds, Non Banking Financing, Financial Management, Financial Valuations, Financing Services, Fund Investments, Lease Purchase Financing, Lending Against Security.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 January 2014
Dhanlaxmi Bank Limited
7 Lak
25 January 2014
Dhanlaxmi Bank Limited
0
25 January 2014
Dhanlaxmi Bank Limited
0
25 January 2014
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-12012021_signed
Form DPT-3-08012021-signed
Form AOC-4-08012021_signed
Form DPT-3-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copy of board resolution authorizing giving of notice-22082019
Form AOC-4-15052019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form CHG-4-26092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
