Company Information
CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,337,500
Authorised Capital
23,337,500
Directors
Naeem Kandoth Hussain
Director/Designated Partner
about 4 years ago
about 4 years ago
Kandoth Ashraf Jabir
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kandoth Hussain Aseem
Director
about 12 years ago
about 12 years ago
Yasir Hussain Kandoth
Director
almost 13 years ago
almost 13 years ago
Shakir Kandoth Hussain
Director
almost 13 years ago
almost 13 years ago
Faisal Sulaiman Aysha Manzil
Director
almost 13 years ago
almost 13 years ago
Ottantavida Abdul Kader
Director
almost 13 years ago
almost 13 years ago
Afsar .
Additional Director
over 13 years ago
over 13 years ago
Faizal Mangalathayil Usmankoya
Additional Director
over 13 years ago
over 13 years ago
Nicholas Holten
Director
over 14 years ago
over 14 years ago
George Fernandez
Director
over 14 years ago
over 14 years ago
Annie George .
Director
almost 15 years ago
almost 15 years ago
George Vadakedathu Joseph .
Managing Director
almost 16 years ago
almost 16 years ago
Mohan Sankar
Managing Director
over 28 years ago
over 28 years ago
Charges
14 February 2013
The Federal Bank Ltd
27 Lak
14 February 2013
The Federal Bank Ltd
21 Crore
14 February 2013
The Federal Bank Limited
50 Lak
14 February 2013
The Federal Bank Limited
2 Crore
14 February 2013
The Federal Bank Limited
50 Lak
14 February 2013
The Federal Bank Limited
2 Crore
07 December 2000
Kerala Financial Corporation
33 Lak
04 June 1993
Kerala Financial Corporation
40 Lak
26 February 2021
The Federal Bank Ltd
19 Lak
15 February 2021
Hdfc Bank Limited
10 Lak
29 January 2021
Hdfc Bank Limited
55 Lak
20 September 2022
Others
0
09 February 2022
Others
0
30 December 2021
Others
0
14 February 2013
Others
0
07 October 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
14 February 2013
The Federal Bank Limited
0
07 December 2000
Kerala Financial Corporation
0
04 June 1993
Kerala Financial Corporation
0
14 February 2013
Others
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
20 September 2022
Others
0
09 February 2022
Others
0
30 December 2021
Others
0
14 February 2013
Others
0
07 October 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
14 February 2013
The Federal Bank Limited
0
07 December 2000
Kerala Financial Corporation
0
04 June 1993
Kerala Financial Corporation
0
14 February 2013
Others
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
Documents
Copy of MGT-8-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-15052019
