Company Information
CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,998,000
Authorised Capital
10,000,000
Directors
Babu George Cheruthazhoor
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Usha Devi Babu George
Additional Director
almost 9 years ago
almost 9 years ago
Rajan Cheruthazhoor Joseph
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
06 June 2017
Canara Bank
2 Crore
13 November 2008
The South Indian Bank Limited
3 Crore
18 February 2008
Centurion Bank Of Punjab Limited
18 Lak
14 February 2008
Centurion Bank Of Punjab Limited
16 Lak
31 December 2007
Centurian Bank Of Punjab Limited
35 Lak
17 December 2007
Centurian Bank Of Punjab Limited
15 Lak
17 December 2007
Centurian Bank Of Punjab Limited
15 Lak
31 January 2005
Icici Bank Ltd
15 Lak
23 October 2003
Icici Bank Ltd
11 Lak
02 April 2002
Centurion Bank Ltd.
13 Lak
23 September 1998
Sundram Finace Limited
15 Lak
20 March 1996
State Bank Of Travancore
7 Crore
29 June 2006
State Bank Of Travancore
60 Lak
09 August 2006
Catholic Syrian Bank Limited
40 Lak
23 June 2005
The Catholic Syrian Bank Limited
40 Lak
20 January 2006
State Bank Of Travancore
25 Lak
07 October 2005
Catholic Syrian Bank Limited
16 Lak
31 December 2004
Icici Bank Limited
11 Lak
25 November 2020
Icici Bank Limited
5 Crore
06 June 2017
Canara Bank
0
13 November 2008
Others
0
25 November 2020
Others
0
31 January 2005
Icici Bank Ltd
0
14 February 2008
Centurion Bank Of Punjab Limited
0
07 October 2005
Catholic Syrian Bank Limited
0
09 August 2006
Catholic Syrian Bank Limited
0
23 September 1998
Sundram Finace Limited
0
20 January 2006
State Bank Of Travancore
0
23 June 2005
The Catholic Syrian Bank Limited
0
17 December 2007
Centurian Bank Of Punjab Limited
0
02 April 2002
Centurion Bank Ltd.
0
31 December 2004
Icici Bank Limited
0
23 October 2003
Icici Bank Ltd
0
17 December 2007
Centurian Bank Of Punjab Limited
0
20 March 1996
State Bank Of Travancore
0
31 December 2007
Centurian Bank Of Punjab Limited
0
18 February 2008
Centurion Bank Of Punjab Limited
0
29 June 2006
State Bank Of Travancore
0
06 June 2017
Canara Bank
0
13 November 2008
Others
0
25 November 2020
Others
0
31 January 2005
Icici Bank Ltd
0
14 February 2008
Centurion Bank Of Punjab Limited
0
07 October 2005
Catholic Syrian Bank Limited
0
09 August 2006
Catholic Syrian Bank Limited
0
23 September 1998
Sundram Finace Limited
0
20 January 2006
State Bank Of Travancore
0
23 June 2005
The Catholic Syrian Bank Limited
0
17 December 2007
Centurian Bank Of Punjab Limited
0
02 April 2002
Centurion Bank Ltd.
0
31 December 2004
Icici Bank Limited
0
23 October 2003
Icici Bank Ltd
0
17 December 2007
Centurian Bank Of Punjab Limited
0
20 March 1996
State Bank Of Travancore
0
31 December 2007
Centurian Bank Of Punjab Limited
0
18 February 2008
Centurion Bank Of Punjab Limited
0
29 June 2006
State Bank Of Travancore
0
Documents
Form DPT-3-19122020_signed
Directors report as per section 134(3)-15012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Form AOC-4-15012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form DPT-3-25112019-signed
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Form AOC-4-11022019-signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Form MGT-7-07012019_signed
Form PAS-3-23062018_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.-23062018
Copy of Board or Shareholders? resolution-23062018
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
