Company Information
CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,071,360
Authorised Capital
50,000,000
Directors
Ashraf .
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulikkal Veettile Muneer
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulikkal Veettil Abdul Wahab
Director/Designated Partner
over 2 years ago
over 2 years ago
Basheer Musaliarakath
Director/Designated Partner
over 2 years ago
over 2 years ago
Musaliyar Akath Shameena .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Musaliyar Muhammad Akathu
Whole Time Director
about 15 years ago
about 15 years ago
. Maria
Director
about 29 years ago
about 29 years ago
Charges
10 August 2018
Axis Bank Limited
3 Lak
30 July 2016
Axis Bank Limited
1 Crore
27 June 2016
Axis Bank Limited
24 Crore
30 November 2015
Axis Bank Limited
20 Crore
17 November 2015
Axis Bank Limited
1 Crore
01 September 2005
Dhanlaxmi Bank Limited
12 Crore
25 June 2010
Masonite Doors Private Limited
1 Crore
15 November 1993
Sundaram Finance Ltd
2 Lak
30 March 1999
Dhanlaxmi Bank Limited
45 Lak
21 November 2003
Dhanlaxmi Bank Limited
7 Crore
01 September 2005
Dhanlaxmi Bank Limited
7 Crore
01 February 2002
Dhanlaxmi Bank Limited
30 Lak
21 November 2003
Dhanlaxmi Bank Limited
2 Crore
22 April 1999
Dhanlaxmi Bank Limited
5 Lak
23 June 2006
Dhanlaxmi Bank Limited
24 Lak
06 December 2003
Dhanlaxmi Bank Limited
50 Lak
27 December 1999
Dhanlaxmi Bank Limited
50 Lak
28 January 2000
State Bank Of Travancore
1 Crore
04 April 2006
Canara Bank
15 Lak
02 March 2009
Hdfc Bank Limited
3 Lak
17 August 2005
The Kerala State Industrial Development Corp. Ltd.
33 Lak
12 April 2021
Axis Bank Limited
4 Lak
18 March 2021
Axis Bank Limited
65 Lak
30 November 2020
Axis Bank Limited
13 Lak
28 November 2020
Axis Bank Limited
34 Lak
23 November 2020
Axis Bank Limited
6 Lak
06 December 2023
Axis Bank Limited
0
15 September 2023
Axis Bank Limited
0
30 November 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0
10 August 2018
Others
0
17 November 2015
Others
0
30 July 2016
Others
0
02 March 2009
Hdfc Bank Limited
0
27 December 1999
Dhanlaxmi Bank Limited
0
06 December 2003
Dhanlaxmi Bank Limited
0
28 January 2000
State Bank Of Travancore
0
23 June 2006
Dhanlaxmi Bank Limited
0
25 June 2010
Masonite Doors Private Limited
0
17 August 2005
The Kerala State Industrial Development Corp. Ltd.
0
22 April 1999
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
30 March 1999
Dhanlaxmi Bank Limited
0
15 November 1993
Sundaram Finance Ltd
0
04 April 2006
Canara Bank
0
01 February 2002
Dhanlaxmi Bank Limited
0
06 December 2023
Axis Bank Limited
0
15 September 2023
Axis Bank Limited
0
30 November 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0
10 August 2018
Others
0
17 November 2015
Others
0
30 July 2016
Others
0
02 March 2009
Hdfc Bank Limited
0
27 December 1999
Dhanlaxmi Bank Limited
0
06 December 2003
Dhanlaxmi Bank Limited
0
28 January 2000
State Bank Of Travancore
0
23 June 2006
Dhanlaxmi Bank Limited
0
25 June 2010
Masonite Doors Private Limited
0
17 August 2005
The Kerala State Industrial Development Corp. Ltd.
0
22 April 1999
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
30 March 1999
Dhanlaxmi Bank Limited
0
15 November 1993
Sundaram Finance Ltd
0
04 April 2006
Canara Bank
0
01 February 2002
Dhanlaxmi Bank Limited
0
06 December 2023
Axis Bank Limited
0
15 September 2023
Axis Bank Limited
0
30 November 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0
10 August 2018
Others
0
17 November 2015
Others
0
30 July 2016
Others
0
02 March 2009
Hdfc Bank Limited
0
27 December 1999
Dhanlaxmi Bank Limited
0
06 December 2003
Dhanlaxmi Bank Limited
0
28 January 2000
State Bank Of Travancore
0
23 June 2006
Dhanlaxmi Bank Limited
0
25 June 2010
Masonite Doors Private Limited
0
17 August 2005
The Kerala State Industrial Development Corp. Ltd.
0
22 April 1999
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
30 March 1999
Dhanlaxmi Bank Limited
0
15 November 1993
Sundaram Finance Ltd
0
04 April 2006
Canara Bank
0
01 February 2002
Dhanlaxmi Bank Limited
0
06 December 2023
Axis Bank Limited
0
15 September 2023
Axis Bank Limited
0
30 November 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0
10 August 2018
Others
0
17 November 2015
Others
0
30 July 2016
Others
0
02 March 2009
Hdfc Bank Limited
0
27 December 1999
Dhanlaxmi Bank Limited
0
06 December 2003
Dhanlaxmi Bank Limited
0
28 January 2000
State Bank Of Travancore
0
23 June 2006
Dhanlaxmi Bank Limited
0
25 June 2010
Masonite Doors Private Limited
0
17 August 2005
The Kerala State Industrial Development Corp. Ltd.
0
22 April 1999
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
01 September 2005
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
21 November 2003
Dhanlaxmi Bank Limited
0
30 March 1999
Dhanlaxmi Bank Limited
0
15 November 1993
Sundaram Finance Ltd
0
04 April 2006
Canara Bank
0
01 February 2002
Dhanlaxmi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form PAS-6-28102020_signed
Form PAS-6-19082020_signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form DPT-3-29022020-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-25102019
Form ADT-1-15102019_signed
