Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,863,300
Authorised Capital
30,000,000

Directors

Reena Vincent
Reena Vincent
Director
over 29 years ago
Chemmanur Devassy Vincent
Chemmanur Devassy Vincent
Managing Director
over 29 years ago

Charges

2 Crore
22 January 1997
The Dhanalekshmi Bank Ltd.
1 Lak
03 January 1997
Dhanlaxmi Bank Limited
2 Crore
03 January 1997
Dhanlaxmi Bank Limited
0
22 January 1997
The Dhanalekshmi Bank Ltd.
0
03 January 1997
Dhanlaxmi Bank Limited
0
22 January 1997
The Dhanalekshmi Bank Ltd.
0

Documents

Form DPT-3-09122019-signed
Form DPT-3-05122019-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Auditor?s certificate-04072019
Auditor?s certificate-03072019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
List of share holders, debenture holders;-27092017