Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kommachippurayil Shabeer
Managing Director
almost 3 years ago
almost 3 years ago
Kommachi Purayil Shafeer
Director
about 21 years ago
about 21 years ago
Past Directors
Nusrath Kakkottakath Naduvile Purayil
Additional Director
about 10 years ago
about 10 years ago
Charges
18 March 2019
Kerala Financial Corporation
3 Crore
26 July 2006
Indian Overseas Bank
1 Crore
21 May 2016
Indian Overseas Bank
8 Lak
14 September 2020
Indian Overseas Bank
24 Lak
13 October 2023
The South Indian Bank Limited
0
14 September 2023
Others
0
27 December 2021
Indian Overseas Bank
0
14 September 2020
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
18 March 2019
Others
0
21 May 2016
Indian Overseas Bank
0
13 October 2023
The South Indian Bank Limited
0
14 September 2023
Others
0
27 December 2021
Indian Overseas Bank
0
14 September 2020
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
18 March 2019
Others
0
21 May 2016
Indian Overseas Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-12042020-signed
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form ADT-1-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Instrument(s) of creation or modification of charge;-25052019
Form CHG-1-25052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190525
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
