Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
60,852,520
Authorised Capital
75,000,000
Directors
Abraham Pullanappallil Thomas
Managing Director
over 2 years ago
over 2 years ago
Johny Joy
Director
over 14 years ago
over 14 years ago
Amal Abraham
Director/Designated Partner
over 14 years ago
over 14 years ago
George Mathew
Director
over 14 years ago
over 14 years ago
Sam Vanchinthanathu Stephen
Director
over 14 years ago
over 14 years ago
Past Directors
Jose Thottaplakil John
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Gold Loan, Hire Purchase, Money Exchange Being Included In Class 36.
Charges
25 March 2019
Shriram Transport Finance Company Limited
2 Crore
29 October 2018
Dbfs Finance And Leasing (india) Limited
3 Crore
19 March 2018
Shriram Transport Finance Company Limited
2 Crore
14 March 2018
Muthoot Capital Services Limited
98 Lak
02 December 2017
Muthoot Capital Services Limited
3 Crore
13 September 2017
Muthoot Capital Services Limited
1 Crore
09 August 2017
Shriram Transport Finance Company Limited
2 Crore
20 May 2017
Muthoot Capital Services Limited
1 Crore
19 March 2016
Thampan Iype
20 Crore
10 February 2016
Thampan P Ipe
50 Lak
25 November 2015
Thampan P Ipe
10 Lak
17 October 2015
Thampan P Ipe
10 Lak
22 April 2015
Thampan P Ipe
10 Lak
17 August 2013
The South Indian Bank Limited
20 Crore
25 April 2016
Muthoot Capital Services Limited
5 Crore
30 August 2021
Shriram Transport Finance Company Limited
2 Crore
06 January 2023
Shriram Transport Finance Company Limited
1 Crore
06 January 2023
Others
0
19 March 2016
Others
0
14 March 2018
Others
0
02 December 2017
Others
0
13 September 2017
Others
0
09 August 2017
Others
0
22 April 2015
Thampan P Ipe
0
19 March 2018
Others
0
30 August 2021
Others
0
29 October 2018
Others
0
25 March 2019
Others
0
25 April 2016
Others
0
20 May 2017
Others
0
17 August 2013
The South Indian Bank Limited
0
25 November 2015
Thampan P Ipe
0
17 October 2015
Thampan P Ipe
0
10 February 2016
Thampan P Ipe
0
06 January 2023
Others
0
19 March 2016
Others
0
14 March 2018
Others
0
02 December 2017
Others
0
13 September 2017
Others
0
09 August 2017
Others
0
22 April 2015
Thampan P Ipe
0
19 March 2018
Others
0
30 August 2021
Others
0
29 October 2018
Others
0
25 March 2019
Others
0
25 April 2016
Others
0
20 May 2017
Others
0
17 August 2013
The South Indian Bank Limited
0
25 November 2015
Thampan P Ipe
0
17 October 2015
Thampan P Ipe
0
10 February 2016
Thampan P Ipe
0
Documents
Form PAS-3-04042021_signed
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form PAS-3-09012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-11112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Copy of Board or Shareholders? resolution-09112020
Optional Attachment-(1)-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Form PAS-6-17092020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
Form CHG-9-28022020-signed
Certificate of Registration for Modification of charge-20200228
Instrument of creation or modification of charge-26022020
Form PAS-3-20022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Copy of Board or Shareholders? resolution-20022020
