Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomas Philip
Thomas Philip
Director/Designated Partner
over 2 years ago
Philip Betsy
Philip Betsy
Director/Designated Partner
over 13 years ago

Past Directors

Varghese Mathai
Varghese Mathai
Additional Director
over 5 years ago

Charges

33 Crore
11 December 2018
Kerala Financial Corporation
6 Crore
27 April 2016
Kerala Financial Corporation
16 Crore
01 July 2020
Kerala Financial Corporation
4 Crore
01 July 2020
Kerala Financial Corporation
3 Crore
24 February 2020
Kerala Financial Corporation
2 Crore
27 April 2016
Others
0
11 December 2018
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
27 April 2016
Others
0
11 December 2018
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
27 April 2016
Others
0
11 December 2018
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0

Documents

Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Form DPT-3-11032020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-13112019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed