Company Information
CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
250,000,000
Directors
Maria Johny
Managing Director
over 2 years ago
over 2 years ago
Allen George
Individual Promoter
about 8 years ago
about 8 years ago
Saumy Jossie .
Director
about 8 years ago
about 8 years ago
Past Directors
Anson George
Director
about 8 years ago
about 8 years ago
Mechery Davies Linnet
Director
about 30 years ago
about 30 years ago
Chandy Chacko Sunny
Director
almost 32 years ago
almost 32 years ago
Jossiechandy .
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Insurance And Real Estate Affairs
[Class : 36] All Services Of Non Banking Finance Company (Nbfc) Included In Class 36
Charges
25 March 2021
Joseph P Mathew
40 Lak
25 March 2021
Joseph P Mathew
60 Lak
25 March 2021
Joseph P Mathew
70 Lak
25 March 2021
Joseph P Mathew
1 Crore
25 March 2021
Joseph P Mathew
83 Lak
25 March 2021
Joseph P Mathew
58 Lak
25 November 2020
Joseph P Mathew
4 Crore
25 November 2020
Joseph P Mathew
3 Crore
25 November 2020
Joseph P Mathew
2 Crore
25 November 2020
Joseph P Mathew
1 Crore
19 March 2020
Joseph P Mathew
4 Crore
19 July 2023
Others
0
19 July 2023
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0
19 July 2023
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0
18 March 2023
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0
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0
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0
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0
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0
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0
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0
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0
23 November 2022
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0
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0
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30 March 2022
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23 November 2022
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30 March 2022
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0
19 March 2020
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0
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23 November 2022
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19 March 2020
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Documents
Certificate of registration of charge-20201228
Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Optional Attachment-(1)-07122020
Instrument of creation or modification of charge-07122020
Copy of the resolution authorising the issue of the debenture series.-07122020
Optional Attachment-(2)-07122020
Form PAS-3-18112020_signed
Optional Attachment-(2)-18112020
Copy of Board or Shareholders? resolution-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(5)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(1)-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(5)-13112020
Optional Attachment-(4)-13112020
Copy of Board or Shareholders? resolution-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Copy of Board or Shareholders? resolution-06112020
Optional Attachment-(5)-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Optional Attachment-(4)-06112020
