Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,550
Authorised Capital
1,000,000

Directors

Thachethukudyil Kuriakose Babu
Thachethukudyil Kuriakose Babu
Director/Designated Partner
over 2 years ago
. Ubayathulla
. Ubayathulla
Director/Designated Partner
almost 5 years ago
Sam Poikkattil Cherian
Sam Poikkattil Cherian
Director/Designated Partner
over 18 years ago
Bindu Babu
Bindu Babu
Director
over 18 years ago

Past Directors

Thankamma Cherian
Thankamma Cherian
Additional Director
about 11 years ago

Charges

30 Crore
16 November 2017
Icici Bank Limited
6 Crore
16 November 2017
Icici Bank Limited
11 Crore
20 September 2017
Axis Bank Limited
11 Lak
22 September 2014
Citi Bank Na
75 Lak
28 January 2011
Axis Bank Limited
3 Crore
19 September 2016
Pnb Housing Finance Limited
3 Crore
10 September 2014
Kotak Mahindra Bank Limited
15 Crore
15 October 2013
The Federal Bank Limited
6 Crore
09 July 2011
Axis Bank Limited
5 Crore
05 February 2010
The Federal Bank Limited
2 Crore
23 September 2020
Icici Bank Limited
2 Crore
03 January 2020
Axis Bank Limited
3 Crore
20 December 2019
Hdfc Bank Limited
20 Crore
22 April 2021
Hdfc Bank Limited
22 Lak
17 March 2021
Hdfc Bank Limited
19 Lak
05 December 2022
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
03 January 2020
Axis Bank Limited
0
23 September 2020
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
20 September 2017
Others
0
17 March 2021
Hdfc Bank Limited
0
10 September 2014
Others
0
28 January 2011
Axis Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
09 July 2011
Axis Bank Limited
0
22 September 2014
Axis Bank Limited
0
15 October 2013
The Federal Bank Limited
0
05 February 2010
The Federal Bank Limited
0
19 September 2016
Others
0
05 December 2022
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
03 January 2020
Axis Bank Limited
0
23 September 2020
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
20 September 2017
Others
0
17 March 2021
Hdfc Bank Limited
0
10 September 2014
Others
0
28 January 2011
Axis Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
09 July 2011
Axis Bank Limited
0
22 September 2014
Axis Bank Limited
0
15 October 2013
The Federal Bank Limited
0
05 February 2010
The Federal Bank Limited
0
19 September 2016
Others
0
05 December 2022
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
03 January 2020
Axis Bank Limited
0
23 September 2020
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
20 September 2017
Others
0
17 March 2021
Hdfc Bank Limited
0
10 September 2014
Others
0
28 January 2011
Axis Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
09 July 2011
Axis Bank Limited
0
22 September 2014
Axis Bank Limited
0
15 October 2013
The Federal Bank Limited
0
05 February 2010
The Federal Bank Limited
0
19 September 2016
Others
0

Documents

Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form DIR-12-03082020_signed
Form DPT-3-26052020-signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129