Company Information
CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000
Directors
Joseph Zacharias
Director/Designated Partner
over 2 years ago
over 2 years ago
Cynthia Zacharias
Director/Designated Partner
over 2 years ago
over 2 years ago
Sebastian Joseph Zacharias
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
07 July 1994
Bank Of Baroda
5 Lak
20 May 1996
Bank Of Barod
10 Lak
30 November 1995
Bank Of Baroda
5 Lak
06 September 2005
Sundaram Finance Ltd
9 Lak
20 September 2004
Sundaram Finance Limited
9 Lak
13 May 2005
Sundaram Finance Limited
8 Lak
01 October 2003
Sundaram Finance Limited
8 Lak
10 March 2020
The Federal Bank Ltd
60 Lak
31 March 2022
Others
0
06 September 2005
Sundaram Finance Ltd
0
20 May 1996
Bank Of Barod
0
13 May 2005
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
30 November 1995
Bank Of Baroda
0
10 March 2020
Others
0
20 September 2004
Sundaram Finance Limited
0
07 July 1994
Bank Of Baroda
0
31 March 2022
Others
0
06 September 2005
Sundaram Finance Ltd
0
20 May 1996
Bank Of Barod
0
13 May 2005
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
30 November 1995
Bank Of Baroda
0
10 March 2020
Others
0
20 September 2004
Sundaram Finance Limited
0
07 July 1994
Bank Of Baroda
0
31 March 2022
Others
0
06 September 2005
Sundaram Finance Ltd
0
20 May 1996
Bank Of Barod
0
13 May 2005
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
30 November 1995
Bank Of Baroda
0
10 March 2020
Others
0
20 September 2004
Sundaram Finance Limited
0
07 July 1994
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Form DPT-3-04122019-signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
