Company Information
CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,880,000
Authorised Capital
9,900,000
Directors
Kakkassery Chummar Chacko
Director
about 2 years ago
about 2 years ago
Sunil Nath Ambali Vadakekandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Razak Veluthedath
Director/Designated Partner
over 2 years ago
over 2 years ago
Veluthedath Noushad
Director/Designated Partner
over 2 years ago
over 2 years ago
Moothedath Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mammed Koya Vkc
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Venugopal Madalath Vasudevan
Additional Director
over 17 years ago
over 17 years ago
Charges
19 December 2017
Hdfc Bank Limited
11 Crore
30 March 2005
State Bank Of Travancore
20 Lak
10 January 2007
State Bank Of Travancore
4 Crore
25 April 2002
State Bank Of Travancore
15 Lak
18 March 1999
State Bank Of Travancore
1 Lak
10 January 2007
State Bank Of Travancore
50 Lak
26 June 1995
State Bank Of Travancore
33 Lak
10 January 2007
State Bank Of Travancore
10 Lak
05 December 2015
State Bank Of Travancore
1 Crore
20 November 2015
State Bank Of Travancore
1 Crore
23 February 1995
Kerala Financial Corporation
60 Lak
25 June 2012
State Bank Of Travancore
1 Crore
12 June 2020
Hdfc Bank Limited
1 Crore
19 December 2017
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
20 November 2015
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
26 June 1995
State Bank Of Travancore
0
05 December 2015
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
25 April 2002
State Bank Of Travancore
0
18 March 1999
State Bank Of Travancore
0
23 February 1995
Kerala Financial Corporation
0
25 June 2012
State Bank Of Travancore
0
30 March 2005
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
19 December 2017
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
20 November 2015
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
26 June 1995
State Bank Of Travancore
0
05 December 2015
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
25 April 2002
State Bank Of Travancore
0
18 March 1999
State Bank Of Travancore
0
23 February 1995
Kerala Financial Corporation
0
25 June 2012
State Bank Of Travancore
0
30 March 2005
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
19 December 2017
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
20 November 2015
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
26 June 1995
State Bank Of Travancore
0
05 December 2015
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
25 April 2002
State Bank Of Travancore
0
18 March 1999
State Bank Of Travancore
0
23 February 1995
Kerala Financial Corporation
0
25 June 2012
State Bank Of Travancore
0
30 March 2005
State Bank Of Travancore
0
10 January 2007
State Bank Of Travancore
0
Documents
Form AOC-4-03042021_signed
Form MGT-14-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form MSME FORM I-22092020_signed
Form DPT-3-22092020-signed
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-06112019-signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Form AOC-4-24082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
