Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
60,000,000
Authorised Capital
61,020,000

Directors

John Menachery
John Menachery
Director/Designated Partner
almost 2 years ago
Manjaly Devassy Gracy
Manjaly Devassy Gracy
Director
almost 2 years ago
Menachery Lonan Ittoop
Menachery Lonan Ittoop
Director
about 2 years ago
John Staford
John Staford
Director
over 15 years ago
Perumala Yovel Varghese
Perumala Yovel Varghese
Director
almost 17 years ago
Kuriakose Mampallil
Kuriakose Mampallil
Director/Designated Partner
about 18 years ago
Thomas John Kambiyil
Thomas John Kambiyil
Director
about 18 years ago
Emmatty Antony Johny
Emmatty Antony Johny
Director
over 19 years ago
Kanat Madhavan .
Kanat Madhavan .
Managing Director
over 19 years ago

Past Directors

Manjaly Kochupaulo Jose
Manjaly Kochupaulo Jose
Director
almost 15 years ago
Binoy Joseph Valiyamurathankal
Binoy Joseph Valiyamurathankal
Director
almost 17 years ago
Puthenveetil George Varghese
Puthenveetil George Varghese
Director
about 18 years ago
Ajith . Chandrasekharan Nair
Ajith . Chandrasekharan Nair
Director
about 18 years ago

Charges

0
18 October 2011
Kerala Finanical Corporation
50 Lak
23 August 2011
Kerala Financial Corporation
22 Lak
11 January 2011
Kerala Financial Corporation
66 Lak
29 February 2008
Kerala Finanical Corporation
2 Crore
29 February 2008
Kerala Finanical Corporation
0
11 January 2011
Kerala Financial Corporation
0
23 August 2011
Kerala Financial Corporation
0
18 October 2011
Kerala Finanical Corporation
0
29 February 2008
Kerala Finanical Corporation
0
11 January 2011
Kerala Financial Corporation
0
23 August 2011
Kerala Financial Corporation
0
18 October 2011
Kerala Finanical Corporation
0
29 February 2008
Kerala Finanical Corporation
0
11 January 2011
Kerala Financial Corporation
0
23 August 2011
Kerala Financial Corporation
0
18 October 2011
Kerala Finanical Corporation
0

Documents

List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-24102020_signed
Form ADT-1-23102020_signed
Form DPT-3-23102020_signed
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(2)-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-05022020-signed
Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Optional Attachment-(1)-09012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019