Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
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 30 years ago
over 30 years ago
Charges
14 January 2019
State Bank Of India
27 Crore
29 March 2011
The Kerala Financial Corporation
18 Crore
28 January 2004
The Kerala Financial Corporation
3 Crore
30 March 1996
Kerala Financial Corporation
1 Crore
30 January 2001
The Kerala Financial Corporation
1 Crore
26 October 2022
Others
0
14 January 2019
Others
0
21 October 2021
Others
0
30 January 2001
The Kerala Financial Corporation
0
28 January 2004
The Kerala Financial Corporation
0
30 March 1996
Kerala Financial Corporation
0
29 March 2011
The Kerala Financial Corporation
0
26 October 2022
Others
0
14 January 2019
Others
0
21 October 2021
Others
0
30 January 2001
The Kerala Financial Corporation
0
28 January 2004
The Kerala Financial Corporation
0
30 March 1996
Kerala Financial Corporation
0
29 March 2011
The Kerala Financial Corporation
0
Documents
Form DPT-3-17102020-signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of written consent given by auditor-01102020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-04122019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
