Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Thomas Varkey Elenjikamalil
Director/Designated Partner
over 2 years ago
over 2 years ago
Joise Thomas
Director
over 20 years ago
over 20 years ago
Past Directors
Ricki Elenjikamalil Thomas
Additional Director
about 15 years ago
about 15 years ago
Vicky Elenjikamalil Thomas
Additional Director
about 15 years ago
about 15 years ago
Charges
05 June 2019
State Bank Of India
16 Crore
22 June 2018
State Bank Of India
10 Crore
07 May 2015
The National Co-op Bank Ltd
2 Crore
30 April 2015
Daimler Financial Services India Private Limited
36 Lak
23 April 2015
Icici Bank Limited
55 Lak
05 April 2016
State Bank Of India
10 Crore
29 December 2014
Abhyudaya Co-operative Bank Limited
2 Crore
17 March 2014
The Federal Bank Limited
3 Crore
26 July 2012
State Bank Of India
5 Crore
23 July 2009
Housing And Urban Development Corporation Limited
10 Crore
02 August 2010
State Bank Of Travancore
3 Crore
23 June 2008
State Bank Of India
5 Crore
23 June 2008
State Bank Of India
5 Crore
19 January 2006
Uti Bank Ltd.
5 Crore
01 November 2023
Hdfc Bank Limited
0
11 September 2023
Others
0
06 July 2023
Others
0
26 September 2022
Others
0
06 September 2022
Others
0
29 September 2022
Others
0
23 August 2022
Others
0
07 September 2022
Others
0
15 February 2022
Others
0
07 May 2015
Others
0
08 April 2022
Others
0
23 April 2015
Icici Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
22 June 2018
State Bank Of India
0
30 September 2021
Others
0
05 June 2019
State Bank Of India
0
05 April 2016
State Bank Of India
0
17 March 2014
The Federal Bank Limited
0
23 July 2009
Housing And Urban Development Corporation Limited
0
29 December 2014
Abhyudaya Co-operative Bank Limited
0
23 June 2008
State Bank Of India
0
26 July 2012
State Bank Of India
0
23 June 2008
State Bank Of India
0
19 January 2006
Uti Bank Ltd.
0
02 August 2010
State Bank Of Travancore
0
01 November 2023
Hdfc Bank Limited
0
11 September 2023
Others
0
06 July 2023
Others
0
26 September 2022
Others
0
06 September 2022
Others
0
29 September 2022
Others
0
23 August 2022
Others
0
07 September 2022
Others
0
15 February 2022
Others
0
07 May 2015
Others
0
08 April 2022
Others
0
23 April 2015
Icici Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
22 June 2018
State Bank Of India
0
30 September 2021
Others
0
05 June 2019
State Bank Of India
0
05 April 2016
State Bank Of India
0
17 March 2014
The Federal Bank Limited
0
23 July 2009
Housing And Urban Development Corporation Limited
0
29 December 2014
Abhyudaya Co-operative Bank Limited
0
23 June 2008
State Bank Of India
0
26 July 2012
State Bank Of India
0
23 June 2008
State Bank Of India
0
19 January 2006
Uti Bank Ltd.
0
02 August 2010
State Bank Of Travancore
0
27 December 2023
Others
0
21 October 2023
Axis Bank Limited
0
17 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
11 September 2023
Others
0
06 July 2023
Others
0
26 September 2022
Others
0
06 September 2022
Others
0
29 September 2022
Others
0
23 August 2022
Others
0
07 September 2022
Others
0
07 May 2015
Others
0
08 April 2022
Others
0
15 February 2022
Others
0
23 April 2015
Icici Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
22 June 2018
State Bank Of India
0
05 June 2019
State Bank Of India
0
30 September 2021
Others
0
05 April 2016
State Bank Of India
0
23 June 2008
State Bank Of India
0
23 July 2009
Housing And Urban Development Corporation Limited
0
17 March 2014
The Federal Bank Limited
0
29 December 2014
Abhyudaya Co-operative Bank Limited
0
19 January 2006
Uti Bank Ltd.
0
02 August 2010
State Bank Of Travancore
0
23 June 2008
State Bank Of India
0
26 July 2012
State Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-02092020-signed
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-22072020
Form MSME FORM I-21022020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
Form MGT-14-30032019_signed
