Company Information
CIN
Status
Date of Incorporation
26 November 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,500
Authorised Capital
1,000,000
Directors
Vijaya Ravi
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepa Ranjith
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Thankam Velunny
Whole Time Director
over 5 years ago
over 5 years ago
Raghu Cheruvalli Gopalan .
Director
about 31 years ago
about 31 years ago
Indira Gopalan
Director
over 38 years ago
over 38 years ago
Geetha Tharayil Velunny
Director
almost 41 years ago
almost 41 years ago
Cheruvalli Ittaman Gopalan
Managing Director
about 44 years ago
about 44 years ago
Ravi Tharayil Velunny
Director
about 45 years ago
about 45 years ago
Charges
09 November 2018
The Federal Bank Limited
36 Lak
08 May 2018
The Federal Bank Limited
26 Lak
02 November 2016
The Federal Bank Limited
4 Crore
01 December 2015
The Federal Bank Limited
3 Crore
15 April 2013
The Federal Bank Limited
6 Crore
18 June 1998
The Federal Bank Limited
4 Crore
28 November 2009
Federal Bank Limited
5 Crore
16 January 1999
Muthoot Leasing & Finance Ltd.
17 Lak
27 September 2007
Ge Capital Services India
72 Lak
24 September 2007
The Federal Bank Limited
2 Crore
15 October 2009
Federal Bank Limited
22 Lak
28 February 2006
Federal Bank Limited
2 Crore
31 July 2009
Federal Bank Limited
12 Lak
11 October 2006
The Federal Bank Limited
51 Lak
30 August 2007
The Federal Bank Limited
3 Lak
15 June 2005
Federal Bank Ltd.
90 Lak
11 October 2006
Federal Bank Limited
81 Lak
22 July 2004
Federal Bank Ltd.
90 Lak
30 April 2003
Federal Bank Ltd.
1 Crore
13 March 2004
Dhanalakshmi Bank Ltd.
33 Lak
07 May 2002
Federal Bank Ltd.
90 Lak
29 November 2000
Federal Bank Ltd.
1 Crore
30 April 2003
Federal Bank Limited
45 Lak
24 March 2006
Federal Bank Limited
20 Lak
08 October 2020
The Federal Bank Limited
1 Crore
06 December 2021
Others
0
19 November 2021
Others
0
19 November 2021
Others
0
18 June 1998
Others
0
02 November 2016
Others
0
08 May 2018
Others
0
09 November 2018
Others
0
08 October 2020
Others
0
27 September 2007
Ge Capital Services India
0
22 July 2004
Federal Bank Ltd.
0
30 April 2003
Federal Bank Ltd.
0
07 May 2002
Federal Bank Ltd.
0
29 November 2000
Federal Bank Ltd.
0
16 January 1999
Muthoot Leasing & Finance Ltd.
0
30 April 2003
Federal Bank Limited
0
15 April 2013
The Federal Bank Limited
0
30 August 2007
The Federal Bank Limited
0
15 June 2005
Federal Bank Ltd.
0
15 October 2009
Federal Bank Limited
0
31 July 2009
Federal Bank Limited
0
28 November 2009
Federal Bank Limited
0
01 December 2015
The Federal Bank Limited
0
28 February 2006
Federal Bank Limited
0
24 September 2007
The Federal Bank Limited
0
13 March 2004
Dhanalakshmi Bank Ltd.
0
24 March 2006
Federal Bank Limited
0
11 October 2006
Federal Bank Limited
0
11 October 2006
The Federal Bank Limited
0
06 December 2021
Others
0
19 November 2021
Others
0
19 November 2021
Others
0
18 June 1998
Others
0
02 November 2016
Others
0
08 May 2018
Others
0
09 November 2018
Others
0
08 October 2020
Others
0
27 September 2007
Ge Capital Services India
0
22 July 2004
Federal Bank Ltd.
0
30 April 2003
Federal Bank Ltd.
0
07 May 2002
Federal Bank Ltd.
0
29 November 2000
Federal Bank Ltd.
0
16 January 1999
Muthoot Leasing & Finance Ltd.
0
30 April 2003
Federal Bank Limited
0
15 April 2013
The Federal Bank Limited
0
30 August 2007
The Federal Bank Limited
0
15 June 2005
Federal Bank Ltd.
0
15 October 2009
Federal Bank Limited
0
31 July 2009
Federal Bank Limited
0
28 November 2009
Federal Bank Limited
0
01 December 2015
The Federal Bank Limited
0
28 February 2006
Federal Bank Limited
0
24 September 2007
The Federal Bank Limited
0
13 March 2004
Dhanalakshmi Bank Ltd.
0
24 March 2006
Federal Bank Limited
0
11 October 2006
Federal Bank Limited
0
11 October 2006
The Federal Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form MGT-14-05012021_signed
Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-27122020_signed
Optional Attachment-(3)-25122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(3)-25122020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form DPT-3-11122019-signed
