Company Information
CIN
Status
Date of Incorporation
15 November 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,225,000
Authorised Capital
2,500,000
Directors
Joseph Joseph
Managing Director
about 2 years ago
about 2 years ago
Lolika Chandrababu
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrababu Gangadharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mikesh Joseph
Director
over 18 years ago
over 18 years ago
Sumesh Joseph
Director
over 32 years ago
over 32 years ago
Rajesh Joseph
Director
over 32 years ago
over 32 years ago
Charges
09 July 2016
Stancash Chits Private Limited
1 Crore
02 May 2014
The South Indian Bank Limited
10 Crore
04 October 2012
State Bank Of India
3 Crore
06 July 2002
Federal Bank Ltd.
30 Lak
17 June 1998
The Federal Bank Limited
52 Lak
17 June 1998
Federal Bank Ltd.
91 Lak
24 July 1998
Federal Bank Ltd.
3 Lak
11 July 2003
Federal Bank Ltd.
25 Lak
18 October 1999
Federal Bank Ltd.
2 Lak
09 July 2016
Others
0
18 October 1999
Federal Bank Ltd.
0
02 May 2014
The South Indian Bank Limited
0
11 July 2003
Federal Bank Ltd.
0
06 July 2002
Federal Bank Ltd.
0
24 July 1998
Federal Bank Ltd.
0
17 June 1998
The Federal Bank Limited
0
04 October 2012
State Bank Of India
0
17 June 1998
Federal Bank Ltd.
0
09 July 2016
Others
0
18 October 1999
Federal Bank Ltd.
0
02 May 2014
The South Indian Bank Limited
0
11 July 2003
Federal Bank Ltd.
0
06 July 2002
Federal Bank Ltd.
0
24 July 1998
Federal Bank Ltd.
0
17 June 1998
The Federal Bank Limited
0
04 October 2012
State Bank Of India
0
17 June 1998
Federal Bank Ltd.
0
09 July 2016
Others
0
18 October 1999
Federal Bank Ltd.
0
02 May 2014
The South Indian Bank Limited
0
11 July 2003
Federal Bank Ltd.
0
06 July 2002
Federal Bank Ltd.
0
24 July 1998
Federal Bank Ltd.
0
17 June 1998
The Federal Bank Limited
0
04 October 2012
State Bank Of India
0
17 June 1998
Federal Bank Ltd.
0
Documents
Form ADT-1-02042024_signed
Copy of written consent given by auditor-02042024
Optional Attachment-(1)-02042024
Copy of resolution passed by the company-02042024
Form MGT-7A-06022024_signed
Form AOC-4-06022024_signed
Optional Attachment-(1)-02022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022024
List of share holders, debenture holders;-02022024
Directors report as per section 134(3)-02022024
List of Directors;-02022024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022024
Form INC-28-12082021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072021
Form INC-28-18032021-signed
Form DPT-3-29122020-signed
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Auditor?s certificate-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092020
