Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Gautam Menon
Director
over 2 years ago
over 2 years ago
Binu Melemalayil Oommen
Director
over 2 years ago
over 2 years ago
Charges
22 May 2019
The South Indian Bank Limited
2 Lak
22 May 2019
The South Indian Bank Limited
5 Lak
15 June 2016
The South Indian Bank Limited
10 Crore
14 October 2015
The South Indian Bank Limited
2 Crore
16 July 2014
United Bank Of India
5 Lak
14 November 2013
United Bank Of India
90 Lak
29 September 2022
Others
0
22 May 2019
The South Indian Bank Limited
0
15 June 2016
The South Indian Bank Limited
0
22 May 2019
The South Indian Bank Limited
0
14 November 2013
United Bank Of India
0
16 July 2014
United Bank Of India
0
14 October 2015
The South Indian Bank Limited
0
29 September 2022
Others
0
22 May 2019
The South Indian Bank Limited
0
15 June 2016
The South Indian Bank Limited
0
22 May 2019
The South Indian Bank Limited
0
14 November 2013
United Bank Of India
0
16 July 2014
United Bank Of India
0
14 October 2015
The South Indian Bank Limited
0
29 September 2022
Others
0
22 May 2019
The South Indian Bank Limited
0
15 June 2016
The South Indian Bank Limited
0
22 May 2019
The South Indian Bank Limited
0
14 November 2013
United Bank Of India
0
16 July 2014
United Bank Of India
0
14 October 2015
The South Indian Bank Limited
0
Documents
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Optional Attachment-(1)-05112018
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Form CHG-4-21022018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form MGT-7-12012018_signed
