Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
52,000,000

Directors

Panakkal Mosa Sunil
Panakkal Mosa Sunil
Director/Designated Partner
almost 3 years ago
Priya Joy
Priya Joy
Director
about 10 years ago

Past Directors

Kollannur Joseph Joy
Kollannur Joseph Joy
Director
over 12 years ago

Charges

14 Crore
28 February 2019
City Union Bank Limited
12 Crore
29 June 2015
The South Indian Bank Limited
10 Crore
26 March 2014
Kerala Financial Corporation
6 Crore
15 February 2021
City Union Bank Limited
1 Crore
25 October 2021
City Union Bank Limited
1 Crore
28 February 2019
City Union Bank Limited
0
29 June 2015
Others
0
25 October 2021
City Union Bank Limited
0
15 February 2021
City Union Bank Limited
0
26 March 2014
Kerala Financial Corporation
0
28 February 2019
City Union Bank Limited
0
29 June 2015
Others
0
25 October 2021
City Union Bank Limited
0
15 February 2021
City Union Bank Limited
0
26 March 2014
Kerala Financial Corporation
0
28 February 2019
City Union Bank Limited
0
29 June 2015
Others
0
25 October 2021
City Union Bank Limited
0
15 February 2021
City Union Bank Limited
0
26 March 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012019
Directors report as per section 134(3)-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
List of share holders, debenture holders;-06012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042017
Directors report as per section 134(3)-19042017
Form MGT-7-19042017_signed