Company Information

CIN
Status
Date of Incorporation
14 August 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,000
Authorised Capital
5,000,000

Directors

George Varghese
George Varghese
Director
over 2 years ago
Joseph Varghese
Joseph Varghese
Managing Director
over 35 years ago

Past Directors

Sheeba Haniball
Sheeba Haniball
Additional Director
almost 5 years ago

Charges

2 Crore
04 March 2011
The Kerala Financial Corporation
10 Lak
04 October 2008
Kerala Financial Corporation
50 Lak
25 April 2008
The Kerala Financial Corporation
34 Lak
24 November 2000
The Kerala Financial Corporaton
50 Lak
23 October 1999
The Kerala Financial Corporaton
50 Lak
28 January 1997
State Bank Of Travancore
10 Lak
30 May 1991
Kerala Financial Corporaton
20 Lak
02 March 1995
State Bank Of Travancore
15 Lak
07 February 2023
Others
0
02 December 2022
Others
0
23 October 1999
The Kerala Financial Corporaton
0
28 January 1997
State Bank Of Travancore
0
04 October 2008
Kerala Financial Corporation
0
24 November 2000
The Kerala Financial Corporaton
0
02 March 1995
State Bank Of Travancore
0
30 May 1991
Kerala Financial Corporaton
0
25 April 2008
The Kerala Financial Corporation
0
04 March 2011
The Kerala Financial Corporation
0
07 February 2023
Others
0
02 December 2022
Others
0
23 October 1999
The Kerala Financial Corporaton
0
28 January 1997
State Bank Of Travancore
0
04 October 2008
Kerala Financial Corporation
0
24 November 2000
The Kerala Financial Corporaton
0
02 March 1995
State Bank Of Travancore
0
30 May 1991
Kerala Financial Corporaton
0
25 April 2008
The Kerala Financial Corporation
0
04 March 2011
The Kerala Financial Corporation
0

Documents

Form DPT-3-21112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form ADT-1-07112019_signed
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Form MSME FORM I-07062019_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017
List of share holders, debenture holders;-17032017