Company Information

CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Alwin Chellappan
Alwin Chellappan
Individual Promoter
over 14 years ago
Valsala Chellappan
Valsala Chellappan
Whole Time Director
over 22 years ago
Nanoo Chellappan Muzariyathu
Nanoo Chellappan Muzariyathu
Managing Director
over 22 years ago

Past Directors

Chellappan Anju
Chellappan Anju
Director
over 22 years ago

Charges

1 Crore
31 October 2016
Hdfc Bank Limited
1 Crore
30 June 2011
Cholamandalam Investment And Finance Company Limited
5 Lak
22 November 2010
State Bank Of Travancore
5 Lak
03 June 2002
State Bank Of Travancore
50 Lak
25 October 2007
State Bank Of Travancore
5 Lak
09 July 2011
State Bank Of Travancore
3 Lak
26 September 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
09 July 2011
State Bank Of Travancore
0
30 June 2011
Cholamandalam Investment And Finance Company Limited
0
22 November 2010
State Bank Of Travancore
0
03 June 2002
State Bank Of Travancore
0
25 October 2007
State Bank Of Travancore
0
26 September 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
09 July 2011
State Bank Of Travancore
0
30 June 2011
Cholamandalam Investment And Finance Company Limited
0
22 November 2010
State Bank Of Travancore
0
03 June 2002
State Bank Of Travancore
0
25 October 2007
State Bank Of Travancore
0
26 September 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
09 July 2011
State Bank Of Travancore
0
30 June 2011
Cholamandalam Investment And Finance Company Limited
0
22 November 2010
State Bank Of Travancore
0
03 June 2002
State Bank Of Travancore
0
25 October 2007
State Bank Of Travancore
0

Documents

Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Form ADT-3-21012020_signed
Resignation letter-21012020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919