Company Information
CIN
Status
Date of Incorporation
06 October 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Mangalasseri Sajitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arifa .
Director/Designated Partner
over 14 years ago
over 14 years ago
. Sulaikha
Director
over 14 years ago
over 14 years ago
. Nihmath
Director/Designated Partner
over 14 years ago
over 14 years ago
Hajara .
Director/Designated Partner
over 14 years ago
over 14 years ago
Cheru Kunnath Fathima Mufeeda
Director/Designated Partner
over 14 years ago
over 14 years ago
Veeranhaji .
Managing Director
almost 30 years ago
almost 30 years ago
Charges
24 February 2010
Kerala Financial Corporation
35 Lak
17 December 2004
State Bank Of India
30 Lak
03 December 2014
Bank Of Baroda
1 Crore
23 November 2001
Syndicate Bank
4 Lak
24 December 1999
Syndicate Bank
9 Lak
05 November 2022
Kerala State Financial Enterprises Ltd
0
17 December 2004
State Bank Of India
0
24 December 1999
Syndicate Bank
0
23 November 2001
Syndicate Bank
0
24 February 2010
Kerala Financial Corporation
0
03 December 2014
Bank Of Baroda
0
05 November 2022
Kerala State Financial Enterprises Ltd
0
17 December 2004
State Bank Of India
0
24 December 1999
Syndicate Bank
0
23 November 2001
Syndicate Bank
0
24 February 2010
Kerala Financial Corporation
0
03 December 2014
Bank Of Baroda
0
Documents
Form AOC-4-05012020_signed
Details of other Entity(s)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Company CSR policy as per section 135(4)-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-26032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28052018_signed
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
