Company Information
CIN
Status
Date of Incorporation
02 December 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,173,000
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
about 33 years ago
about 33 years ago
Charges
17 July 2017
Kerala Financial Corporation
6 Crore
30 May 2016
The Kerala Financial Corporation
15 Crore
14 March 2014
Kerala Financial Corporation
8 Crore
03 October 2018
Kerala Financial Corporation
16 Crore
30 March 2011
The Kerala Financial Corporation
18 Crore
02 February 2018
Kerala Financial Corporation
20 Crore
30 January 2001
The Kerala Financial Corporation
1 Crore
19 January 2005
The Kerala Financial Corporation
43 Lak
29 March 2001
The Kerala Financial Corporation
65 Lak
12 June 2003
The Kerala Financial Corporation
1 Crore
29 October 2002
The Kerala Financial Corporation
41 Lak
29 March 2009
The Kerala Financial Corporation
8 Crore
13 July 2020
Kerala Financial Corporation
1 Crore
10 July 2020
Kerala Financial Corporation
4 Crore
27 February 2020
Kerala Financial Corporation
10 Crore
26 October 2022
Others
0
21 October 2021
Others
0
13 July 2020
Others
0
17 July 2017
Others
0
02 February 2018
Others
0
27 February 2020
Others
0
10 July 2020
Others
0
19 January 2005
The Kerala Financial Corporation
0
30 May 2016
Others
0
12 June 2003
The Kerala Financial Corporation
0
29 October 2002
The Kerala Financial Corporation
0
29 March 2009
The Kerala Financial Corporation
0
14 March 2014
Kerala Financial Corporation
0
29 March 2001
The Kerala Financial Corporation
0
30 March 2011
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
03 October 2018
Others
0
26 October 2022
Others
0
21 October 2021
Others
0
13 July 2020
Others
0
17 July 2017
Others
0
02 February 2018
Others
0
27 February 2020
Others
0
10 July 2020
Others
0
19 January 2005
The Kerala Financial Corporation
0
30 May 2016
Others
0
12 June 2003
The Kerala Financial Corporation
0
29 October 2002
The Kerala Financial Corporation
0
29 March 2009
The Kerala Financial Corporation
0
14 March 2014
Kerala Financial Corporation
0
29 March 2001
The Kerala Financial Corporation
0
30 March 2011
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
03 October 2018
Others
0
26 October 2022
Others
0
21 October 2021
Others
0
13 July 2020
Others
0
17 July 2017
Others
0
02 February 2018
Others
0
27 February 2020
Others
0
10 July 2020
Others
0
19 January 2005
The Kerala Financial Corporation
0
30 May 2016
Others
0
12 June 2003
The Kerala Financial Corporation
0
29 October 2002
The Kerala Financial Corporation
0
29 March 2009
The Kerala Financial Corporation
0
14 March 2014
Kerala Financial Corporation
0
29 March 2001
The Kerala Financial Corporation
0
30 March 2011
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
03 October 2018
Others
0
Documents
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
