Company Information
CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 December 2022
Paid Up Capital
14,795,000
Authorised Capital
15,000,000
Directors
Vellathottam Hussain Khan Noorsalam
Managing Director
over 2 years ago
over 2 years ago
Kallupurackal Pareed Rawther Najeeb
Director/Designated Partner
about 5 years ago
about 5 years ago
Kochuthampi Vaisyamparambil Noushad
Director/Designated Partner
over 6 years ago
over 6 years ago
Kallupuralkal Pareethrawther Mujeeb
Director
over 6 years ago
over 6 years ago
Vellathottam Noorsalam Shekin Salam
Whole Time Director
over 11 years ago
over 11 years ago
Asif Bin Sayed
Director
over 22 years ago
over 22 years ago
Past Directors
Pareeth Rawther Kallupurackal Hassanpilla
Director
over 6 years ago
over 6 years ago
Noorsalam Vellathottam Fasily
Whole Time Director
over 11 years ago
over 11 years ago
Safeer Mohammed
Director
over 22 years ago
over 22 years ago
Charges
14 December 2013
Ing Vysya Bank Limited
2 Crore
20 March 2012
Axis Bank Ltd
4 Crore
05 March 2005
Ing Vysya Bank Limited
1 Crore
03 August 1995
The Dhanalakshmi Bank Limited
50 Lak
20 March 2012
Others
0
05 March 2005
Ing Vysya Bank Limited
0
03 August 1995
The Dhanalakshmi Bank Limited
0
14 December 2013
Ing Vysya Bank Limited
0
20 March 2012
Others
0
05 March 2005
Ing Vysya Bank Limited
0
03 August 1995
The Dhanalakshmi Bank Limited
0
14 December 2013
Ing Vysya Bank Limited
0
20 March 2012
Others
0
05 March 2005
Ing Vysya Bank Limited
0
03 August 1995
The Dhanalakshmi Bank Limited
0
14 December 2013
Ing Vysya Bank Limited
0
20 March 2012
Others
0
05 March 2005
Ing Vysya Bank Limited
0
03 August 1995
The Dhanalakshmi Bank Limited
0
14 December 2013
Ing Vysya Bank Limited
0
20 March 2012
Others
0
05 March 2005
Ing Vysya Bank Limited
0
03 August 1995
The Dhanalakshmi Bank Limited
0
14 December 2013
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DIR-12-04032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form MGT-7-05012020_signed
Form ADT-1-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-12122019-signed
Form DPT-3-16112019-signed
Form DIR-12-21062019_signed
Form MGT-7-21062019_signed
