Company Information
CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Renjith Paul
Director
over 2 years ago
over 2 years ago
Bony Paul
Whole Time Director
almost 3 years ago
almost 3 years ago
Maria Bony
Director
about 21 years ago
about 21 years ago
Edakkattukudiyil Mathai Paul
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Jalaja Paul
Director
about 21 years ago
about 21 years ago
Charges
03 September 2010
Kerala Financial Corporation
1 Crore
19 March 2010
The Kerala Financial Corporation
50 Lak
23 December 2008
The South Indian Bank Limited
90 Lak
26 July 2007
The South Indian Bank Limited
47 Lak
23 August 2005
Kerala Financial Corporation
15 Lak
31 May 2022
The South Indian Bank Limited
0
26 July 2007
The South Indian Bank Limited
0
19 March 2010
The Kerala Financial Corporation
0
03 September 2010
Kerala Financial Corporation
0
23 August 2005
Kerala Financial Corporation
0
23 December 2008
The South Indian Bank Limited
0
31 May 2022
The South Indian Bank Limited
0
26 July 2007
The South Indian Bank Limited
0
19 March 2010
The Kerala Financial Corporation
0
03 September 2010
Kerala Financial Corporation
0
23 August 2005
Kerala Financial Corporation
0
23 December 2008
The South Indian Bank Limited
0
31 May 2022
The South Indian Bank Limited
0
26 July 2007
The South Indian Bank Limited
0
19 March 2010
The Kerala Financial Corporation
0
03 September 2010
Kerala Financial Corporation
0
23 August 2005
Kerala Financial Corporation
0
23 December 2008
The South Indian Bank Limited
0
Documents
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-07042020-signed
Directors report as per section 134(3)-01012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form e-CODS-16042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Form 66-10042018_signed
Form 23AC-10042018_signed
Form 20B-10042018_signed
