Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,282,500,000
Authorised Capital
1,300,000,000
Directors
Anju Miriam Alex
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anitha Alexander
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thayathe Purayil Hameed
Director/Designated Partner
about 2 years ago
about 2 years ago
Prasanthan Madathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Alexander Kadakketh Geevarghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineeth Abraham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohanan Athakassery
Director/Designated Partner
about 3 years ago
about 3 years ago
Pallitharammal Angadi Purayil Amjed
Individual Promoter
about 6 years ago
about 6 years ago
Uma Nambiar
Director
about 7 years ago
about 7 years ago
Mohamed Kunhi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Panthantavide Mohamed Ashraf
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Fawas Pallitharammal Angadi Purayil
Director
about 4 years ago
about 4 years ago
Mansoora Hameed
Director
about 4 years ago
about 4 years ago
Saibunneesa Hameed
Director
about 4 years ago
about 4 years ago
Busharabi .
Director
about 4 years ago
about 4 years ago
Preenim Prasanthan
Director
about 5 years ago
about 5 years ago
Afra Niyaz
Director
about 5 years ago
about 5 years ago
Shameem Ahamed Seere Veetil
Director
about 5 years ago
about 5 years ago
Muhammed Rajees Mannambath
Director
about 5 years ago
about 5 years ago
Marzed Pallitharamal Angadi Purayil
Director
about 5 years ago
about 5 years ago
Sreejith Madhavan
Director
about 6 years ago
about 6 years ago
Midlaj Koyammadakath Hameed
Director
about 6 years ago
about 6 years ago
Suhaiba Ameera
Director
about 6 years ago
about 6 years ago
Ismath Pulimarathin Keezhil
Additional Director
almost 8 years ago
almost 8 years ago
Meethalakath Mohamood .
Director
about 11 years ago
about 11 years ago
Kalantharakath Abdul Jabbar
Director
almost 13 years ago
almost 13 years ago
Padmanabhan Peringali Aretath
Director
almost 14 years ago
almost 14 years ago
Ettool Kalathil Abdulhameed
Managing Director
almost 14 years ago
almost 14 years ago
Charges
19 June 2015
Syndicate Bank
53 Crore
21 May 2021
Canara Bank
5 Crore
30 January 2021
Canara Bank
8 Crore
07 February 2020
Syndicate Bank
25 Crore
07 January 2021
Njt Finance Private Limited
75 Lak
31 December 2022
Canara Bank
9 Lak
29 March 2022
Canara Bank
12 Crore
25 November 2021
Njt Finance Private Limited
1 Crore
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
Documents
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(5)-29102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Form PAS-3-04092020_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.-04092020
Copy of Board or Shareholders? resolution-04092020
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form SH-7-20022020-signed
Altered memorandum of assciation;-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(1)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
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.-09012020
Copy of Board or Shareholders? resolution-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
