Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
62,266,610
Authorised Capital
90,000,000
Directors
Paul Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Johnkutty James
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Mohan Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Jacob Chacko Mannur
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Samuel Varghese
Additional Director
over 3 years ago
over 3 years ago
Jose Pampackal Thomas
Additional Director
over 6 years ago
over 6 years ago
Rahavan Seetharaman
Director
about 8 years ago
about 8 years ago
Cherussery Krishnan Krishnan
Additional Director
about 10 years ago
about 10 years ago
Ramakrishna Ganesan .
Director
over 10 years ago
over 10 years ago
Lisa Jose
Director
over 13 years ago
over 13 years ago
Mahalingam Shekar
Whole Time Director
over 21 years ago
over 21 years ago
Suresh Yezhuvath
Whole Time Director
over 23 years ago
over 23 years ago
Jacob Kurian Nellanickal
Whole Time Director
about 33 years ago
about 33 years ago
Binny Chirakadavil Thomas
Managing Director
about 33 years ago
about 33 years ago
Prince George
Whole Time Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Stock Broking, Non Banking Financial Activities, Marketing Of Financial Products And Services Monetary Affairs, Insurance And Real Estate Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 September 2019
Axis Bank Limited
37 Crore
09 August 2008
Indusind Bank Limited
15 Crore
03 May 2006
Indusind Bank Limited
35 Lak
24 September 1998
The Vysya Bank
2 Lak
26 May 2011
Indusind Bank Limited
5 Crore
16 September 2019
Axis Bank Limited
0
03 May 2006
Indusind Bank Limited
0
09 August 2008
Indusind Bank Limited
0
26 May 2011
Indusind Bank Limited
0
24 September 1998
The Vysya Bank
0
16 September 2019
Axis Bank Limited
0
03 May 2006
Indusind Bank Limited
0
09 August 2008
Indusind Bank Limited
0
26 May 2011
Indusind Bank Limited
0
24 September 1998
The Vysya Bank
0
16 September 2019
Axis Bank Limited
0
03 May 2006
Indusind Bank Limited
0
09 August 2008
Indusind Bank Limited
0
26 May 2011
Indusind Bank Limited
0
24 September 1998
The Vysya Bank
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-11092020_signed
Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Optional Attachment-(2)-11102019
Instrument(s) of creation or modification of charge;-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(4)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(3)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
