Company Information
CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,772,400
Authorised Capital
31,000,000
Directors
Jayadeva Kangila .
Director
almost 21 years ago
almost 21 years ago
Chethanadka Nagaraja .
Director
almost 21 years ago
almost 21 years ago
Chemnadpudiyapure Mohammed Riyaz .
Director
over 24 years ago
over 24 years ago
Fathimath Thahira Ali
Director
about 26 years ago
about 26 years ago
Hameed Beefathuma Zuhara .
Director
over 28 years ago
over 28 years ago
Mogral Arimala Aysha Nazeera
Director
about 35 years ago
about 35 years ago
Mogral Arimala Abdulhafeez
Director
about 35 years ago
about 35 years ago
Mogral Arimala Mohammedafsal
Director
about 35 years ago
about 35 years ago
Past Directors
Kunhimahin Haji Thekkil Bangad
Director
almost 19 years ago
almost 19 years ago
Chemnad Abdul Khadar Abdul Hameed
Director
over 24 years ago
over 24 years ago
Mahin Kalnad Zulficar
Director
about 34 years ago
about 34 years ago
Charges
11 January 2012
The Kerala Financial Corporation
1 Crore
18 May 2009
The Kerala Financial Corporation
15 Lak
24 July 2007
The Kerala Financial Corporation
40 Lak
16 March 2002
South Indian Bank Limited
10 Lak
30 March 1992
Kerala Financial Corporation
37 Lak
30 March 1992
Kerala Financial Corporation
0
24 July 2007
The Kerala Financial Corporation
0
16 March 2002
South Indian Bank Limited
0
18 May 2009
The Kerala Financial Corporation
0
11 January 2012
The Kerala Financial Corporation
0
30 March 1992
Kerala Financial Corporation
0
24 July 2007
The Kerala Financial Corporation
0
16 March 2002
South Indian Bank Limited
0
18 May 2009
The Kerala Financial Corporation
0
11 January 2012
The Kerala Financial Corporation
0
Documents
Form MGT-7-02102020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-29082019-signed
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
