Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
97,400,000
Authorised Capital
100,000,000

Directors

Divya Paul
Divya Paul
Director/Designated Partner
almost 2 years ago
Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director/Designated Partner
over 2 years ago
Sabu Johny
Sabu Johny
Director/Designated Partner
almost 3 years ago
Sony Edackattukudy Johny
Sony Edackattukudy Johny
Director/Designated Partner
about 14 years ago
Saju Johny
Saju Johny
Individual Promoter
about 14 years ago

Past Directors

Martin Johny
Martin Johny
Director
about 14 years ago

Charges

61 Crore
19 June 2019
Hdfc Bank Limited
43 Crore
17 July 2015
Nissan Renault Financial Services India Private Limited
9 Crore
21 August 2012
Hdfc Bank Limited
17 Crore
26 March 2012
The South Indian Bank Limited
9 Crore
29 July 2021
The South Indian Bank Limited
22 Thousand
15 July 2021
The South Indian Bank Limited
45 Thousand
07 July 2020
Volkswagen Finance Private Limited
3 Crore
11 August 2023
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
21 August 2012
Hdfc Bank Limited
0
17 July 2015
Others
0
07 July 2020
Others
0
26 March 2012
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
15 July 2021
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
21 August 2012
Hdfc Bank Limited
0
17 July 2015
Others
0
07 July 2020
Others
0
26 March 2012
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
15 July 2021
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
21 August 2012
Hdfc Bank Limited
0
17 July 2015
Others
0
07 July 2020
Others
0
26 March 2012
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
15 July 2021
The South Indian Bank Limited
0

Documents

Form CHG-1-16112020_signed
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Optional Attachment-(2)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(5)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-07042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-21122019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019