Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,160,000
Authorised Capital
50,000,000

Directors

Edakelavan Shobhana
Edakelavan Shobhana
Director/Designated Partner
over 2 years ago
Velluvaedavalath Bhargavan Nambiar
Velluvaedavalath Bhargavan Nambiar
Director
over 18 years ago
Padikkal Puthiyakath Ummer Kutty
Padikkal Puthiyakath Ummer Kutty
Director
almost 24 years ago
Susheela Nambiar
Susheela Nambiar
Director
over 25 years ago
Bejoy Nambiar
Bejoy Nambiar
Director
over 25 years ago
Ramakrishnan Ananthakrishnan
Ramakrishnan Ananthakrishnan
Director/Designated Partner
over 25 years ago

Past Directors

Unnikrishnan Nambiar
Unnikrishnan Nambiar
Managing Director
over 25 years ago

Charges

3 Crore
18 January 2003
Kerala Financial Corporation (kannur Branch) Kannur
3 Crore
18 January 2003
Others
0
18 January 2003
Others
0
18 January 2003
Others
0
18 January 2003
Others
0
18 January 2003
Others
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-03102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4 additional attachment-01102020_signed
Directors? report as per section 134(3)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Form DIR-12-10052019_signed
Form AOC-4-10052019_signed
Form AOC-4 additional attachment-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-08052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Directors report as per section 134(3)-08052019
Directors? report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Evidence of cessation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Directors? report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form AOC-4 additional attachment-02082018_signed