Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Ravikrishnan Cheloor
Ravikrishnan Cheloor
Director/Designated Partner
over 3 years ago
Meenakshi Ramdas
Meenakshi Ramdas
Director/Designated Partner
over 4 years ago

Past Directors

Chitra Poomulli Mana
Chitra Poomulli Mana
Whole Time Director
almost 12 years ago
Kesavan Perinthalakat Narayanan
Kesavan Perinthalakat Narayanan
Director
over 28 years ago
Ramdas Cheloor Ravi
Ramdas Cheloor Ravi
Director
about 30 years ago

Charges

16 Crore
19 February 2018
Punjab National Bank
50 Lak
17 August 2017
Kerala Financial Corporation
2 Crore
15 December 2015
Kerala Financial Corporation
10 Crore
07 September 1998
Lord Krishna Bank Ltd.
1 Crore
26 May 2009
Kerala Financial Corporation
2 Crore
19 December 2007
Bank Of Baroda
6 Crore
19 December 2007
Bank Of Baroda
3 Crore
23 April 2008
Dhanlaxmi Bank Limited
1 Crore
25 September 2006
Dhanalakhsmi Bank Limited
75 Lak
25 August 2006
Bank Of Baroda
1 Crore
01 September 2005
The Dhanalakshmi Bank Limited
1 Crore
30 March 2007
The Dhanalakshmi Bank Limited
75 Lak
17 May 2007
Icici Bank Limited
2 Crore
01 September 2005
The Dhanlakshmi Bank Ltd
50 Lak
31 August 2005
Indusind Bank Ltd.
50 Lak
25 August 2004
The Dhanlakshmi Bank Ltd.
1 Crore
06 June 2003
The Dhanlakshmi Bank Ltd.
50 Lak
14 July 2020
Kerala Financial Corporation
2 Crore
19 February 2018
Others
0
14 July 2020
Others
0
17 August 2017
Others
0
15 December 2015
Others
0
19 December 2007
Bank Of Baroda
0
19 December 2007
Bank Of Baroda
0
30 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2006
Dhanalakhsmi Bank Limited
0
31 August 2005
Indusind Bank Ltd.
0
07 September 1998
Lord Krishna Bank Ltd.
0
25 August 2004
The Dhanlakshmi Bank Ltd.
0
06 June 2003
The Dhanlakshmi Bank Ltd.
0
26 May 2009
Kerala Financial Corporation
0
01 September 2005
The Dhanalakshmi Bank Limited
0
17 May 2007
Icici Bank Limited
0
01 September 2005
The Dhanlakshmi Bank Ltd
0
25 August 2006
Bank Of Baroda
0
23 April 2008
Dhanlaxmi Bank Limited
0
19 February 2018
Others
0
14 July 2020
Others
0
17 August 2017
Others
0
15 December 2015
Others
0
19 December 2007
Bank Of Baroda
0
19 December 2007
Bank Of Baroda
0
30 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2006
Dhanalakhsmi Bank Limited
0
31 August 2005
Indusind Bank Ltd.
0
07 September 1998
Lord Krishna Bank Ltd.
0
25 August 2004
The Dhanlakshmi Bank Ltd.
0
06 June 2003
The Dhanlakshmi Bank Ltd.
0
26 May 2009
Kerala Financial Corporation
0
01 September 2005
The Dhanalakshmi Bank Limited
0
17 May 2007
Icici Bank Limited
0
01 September 2005
The Dhanlakshmi Bank Ltd
0
25 August 2006
Bank Of Baroda
0
23 April 2008
Dhanlaxmi Bank Limited
0
19 February 2018
Others
0
14 July 2020
Others
0
17 August 2017
Others
0
15 December 2015
Others
0
19 December 2007
Bank Of Baroda
0
19 December 2007
Bank Of Baroda
0
30 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2006
Dhanalakhsmi Bank Limited
0
31 August 2005
Indusind Bank Ltd.
0
07 September 1998
Lord Krishna Bank Ltd.
0
25 August 2004
The Dhanlakshmi Bank Ltd.
0
06 June 2003
The Dhanlakshmi Bank Ltd.
0
26 May 2009
Kerala Financial Corporation
0
01 September 2005
The Dhanalakshmi Bank Limited
0
17 May 2007
Icici Bank Limited
0
01 September 2005
The Dhanlakshmi Bank Ltd
0
25 August 2006
Bank Of Baroda
0
23 April 2008
Dhanlaxmi Bank Limited
0
19 February 2018
Others
0
14 July 2020
Others
0
17 August 2017
Others
0
15 December 2015
Others
0
19 December 2007
Bank Of Baroda
0
19 December 2007
Bank Of Baroda
0
30 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2006
Dhanalakhsmi Bank Limited
0
31 August 2005
Indusind Bank Ltd.
0
07 September 1998
Lord Krishna Bank Ltd.
0
25 August 2004
The Dhanlakshmi Bank Ltd.
0
06 June 2003
The Dhanlakshmi Bank Ltd.
0
26 May 2009
Kerala Financial Corporation
0
01 September 2005
The Dhanalakshmi Bank Limited
0
17 May 2007
Icici Bank Limited
0
01 September 2005
The Dhanlakshmi Bank Ltd
0
25 August 2006
Bank Of Baroda
0
23 April 2008
Dhanlaxmi Bank Limited
0
19 February 2018
Others
0
14 July 2020
Others
0
17 August 2017
Others
0
15 December 2015
Others
0
19 December 2007
Bank Of Baroda
0
19 December 2007
Bank Of Baroda
0
30 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2006
Dhanalakhsmi Bank Limited
0
31 August 2005
Indusind Bank Ltd.
0
07 September 1998
Lord Krishna Bank Ltd.
0
25 August 2004
The Dhanlakshmi Bank Ltd.
0
06 June 2003
The Dhanlakshmi Bank Ltd.
0
26 May 2009
Kerala Financial Corporation
0
01 September 2005
The Dhanalakshmi Bank Limited
0
17 May 2007
Icici Bank Limited
0
01 September 2005
The Dhanlakshmi Bank Ltd
0
25 August 2006
Bank Of Baroda
0
23 April 2008
Dhanlaxmi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-11032020_signed
Form MR-1-11032020_signed
Copy of shareholders resolution-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Instrument(s) of creation or modification of charge;-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Form AOC-4-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017