Company Information
CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Purnima Virendrakumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth V Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Veerendrakumar Ratilal Desai
Managing Director
over 25 years ago
over 25 years ago
Charges
06 January 2015
State Bank Of Travancore
1 Crore
02 January 2014
State Bank Of Travancore
1 Crore
26 September 2008
State Bank Of India
6 Crore
28 January 2004
The Kerala Financial Corporation
3 Crore
08 April 2005
State Bank Of India
70 Lak
17 March 2007
State Bank Of India
3 Crore
28 February 2006
State Bank Of India
1 Crore
15 June 2005
State Bank Of India
1 Crore
25 August 2023
Others
0
28 January 2004
The Kerala Financial Corporation
0
26 September 2008
State Bank Of India
0
08 April 2005
State Bank Of India
0
17 March 2007
State Bank Of India
0
15 June 2005
State Bank Of India
0
06 January 2015
State Bank Of Travancore
0
28 February 2006
State Bank Of India
0
02 January 2014
State Bank Of Travancore
0
25 August 2023
Others
0
28 January 2004
The Kerala Financial Corporation
0
26 September 2008
State Bank Of India
0
08 April 2005
State Bank Of India
0
17 March 2007
State Bank Of India
0
15 June 2005
State Bank Of India
0
06 January 2015
State Bank Of Travancore
0
28 February 2006
State Bank Of India
0
02 January 2014
State Bank Of Travancore
0
25 August 2023
Others
0
28 January 2004
The Kerala Financial Corporation
0
26 September 2008
State Bank Of India
0
08 April 2005
State Bank Of India
0
17 March 2007
State Bank Of India
0
15 June 2005
State Bank Of India
0
06 January 2015
State Bank Of Travancore
0
28 February 2006
State Bank Of India
0
02 January 2014
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-09042020-signed
Form AOC-4-02012020_signed
Form MGT-7-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Optional Attachment-(1)-05032019
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-04022018_signed
Form AOC-4-04022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
