Company Information

CIN
Status
Date of Incorporation
23 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,305,130
Authorised Capital
10,000,000

Directors

Roy Antony
Roy Antony
Director
about 24 years ago
Sudhir Chakkalaparambil Rajappan
Sudhir Chakkalaparambil Rajappan
Director
about 24 years ago
Mohammed Siraj Jamal
Mohammed Siraj Jamal
Director
about 24 years ago

Charges

24 Lak
03 November 2007
L & T Finance Limited
4 Lak
27 August 2007
L & T Finance Limited
15 Lak
31 October 2005
Sundaram Finance Limited
4 Lak
19 January 2009
The South Indian Bank Limited
1 Crore
30 March 2006
The South Indian Bank Limited
1 Crore
22 March 2004
Central Bank Of India
10 Lak
31 October 2005
Sundaram Finance Limited
0
27 August 2007
L & T Finance Limited
0
19 January 2009
The South Indian Bank Limited
0
22 March 2004
Central Bank Of India
0
30 March 2006
The South Indian Bank Limited
0
03 November 2007
L & T Finance Limited
0
31 October 2005
Sundaram Finance Limited
0
27 August 2007
L & T Finance Limited
0
19 January 2009
The South Indian Bank Limited
0
22 March 2004
Central Bank Of India
0
30 March 2006
The South Indian Bank Limited
0
03 November 2007
L & T Finance Limited
0
31 October 2005
Sundaram Finance Limited
0
27 August 2007
L & T Finance Limited
0
19 January 2009
The South Indian Bank Limited
0
22 March 2004
Central Bank Of India
0
30 March 2006
The South Indian Bank Limited
0
03 November 2007
L & T Finance Limited
0

Documents

Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021012.OCT
Letter of the charge holder-291113.PDF
Form 17-291113.OCT
Memorandum of satisfaction of Charge-291113.PDF
Form 8-120113.OCT
Certificate of Registration for Modification of Mortgage-110113.PDF
Certificate of Registration for Modification of Mortgage-110113.PDF
Optional Attachment 1-110113.PDF
Instrument of creation or modification of charge-110113.PDF
Certificate of Registration for Modification of Mortgage-110113.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form 18-211212.OCT
Optional Attachment 1-101212.PDF
FormSchV-061212 for the FY ending on-310312.OCT
Form66-061212 for the FY ending on-310312.OCT
Form23AC-061212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-120712.OCT
Form23AC-271211 for the FY ending on-310311.OCT
FormSchV-271211 for the FY ending on-310311.OCT
Form66-271211 for the FY ending on-310311.OCT