Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subash Rajani Balan
Subash Rajani Balan
Director
over 2 years ago
Balan Parayil
Balan Parayil
Director
over 9 years ago
Shibu Rajani Balan
Shibu Rajani Balan
Director
over 12 years ago

Past Directors

Sunitha Rajani Balan
Sunitha Rajani Balan
Additional Director
over 7 years ago
Nimmi Balan Nair
Nimmi Balan Nair
Additional Director
over 7 years ago
Rajani Balan Nair
Rajani Balan Nair
Additional Director
over 7 years ago
Arangil Karuvadath Pradeep
Arangil Karuvadath Pradeep
Director
over 13 years ago

Charges

4 Crore
20 October 2018
The South Indian Bank Limited
1 Crore
26 September 2018
The South Indian Bank Limited
50 Lak
05 April 2017
The South Indian Bank Limited
20 Lak
16 May 2015
The South Indian Bank Limited
5 Lak
21 November 2019
The South Indian Bank Limited
2 Crore
22 July 2021
Axis Bank Limited
24 Lak
16 November 2021
The South Indian Bank Limited
3 Crore
01 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
22 July 2021
Axis Bank Limited
0
26 September 2018
The South Indian Bank Limited
0
05 April 2017
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
16 May 2015
The South Indian Bank Limited
0
01 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
22 July 2021
Axis Bank Limited
0
26 September 2018
The South Indian Bank Limited
0
05 April 2017
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
16 May 2015
The South Indian Bank Limited
0
01 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
22 July 2021
Axis Bank Limited
0
26 September 2018
The South Indian Bank Limited
0
05 April 2017
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
16 May 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-15092020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form CHG-1-16122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form MGT-14-02052019_signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422