Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Directors
. Darshana Pillai Kaimal
Director
over 2 years ago
over 2 years ago
. Gauri Kaimal
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kaimal
Director
over 20 years ago
over 20 years ago
Shashidharan Pillai Raghavan Pillai
Director
almost 21 years ago
almost 21 years ago
Past Directors
Deepak Shasidharan Pillai
Director
over 20 years ago
over 20 years ago
Indira Sashidharan Pillai
Director
almost 21 years ago
almost 21 years ago
Charges
16 May 2019
The Federal Bank Limited
1 Crore
03 August 2018
The Federal Bank Ltd
1 Crore
14 June 2018
Hdfc Bank Limited
1 Crore
29 May 2018
The Federal Bank Ltd
48 Lak
27 February 2018
The Federal Bank Ltd
30 Lak
27 September 2017
The Federal Bank Ltd
1 Crore
07 June 2017
The Federal Bank Ltd
17 Lak
23 February 2016
The Federal Bank Limited
90 Lak
08 December 2015
The Federal Bank Limited
1 Crore
02 May 2014
The Federal Bank Ltd
1 Crore
02 May 2014
The Federal Bank Ltd
2 Crore
21 December 2011
The Federal Bank Ltd
60 Lak
06 December 2006
The Federal Bank Limited
2 Lak
10 July 2012
The Federal Bank Limited
2 Crore
29 June 2010
The Federal Bank Limited
3 Crore
08 July 2008
The Federal Bank Limited
6 Lak
09 October 2009
The Federal Bank Limited
1 Crore
14 October 2005
The Federal Bank Limited
3 Crore
25 September 2007
The Federal Bank Limited
2 Crore
28 March 2008
The Federal Bank Limited
1 Crore
12 July 2007
The Federal Bank Limited
80 Lak
31 December 2008
Federal Bank Limited
1 Crore
17 July 2020
The Federal Bank Ltd
90 Lak
12 June 2023
Axis Bank Limited
0
25 April 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
04 February 2023
Others
0
02 February 2023
Others
0
08 February 2022
State Bank Of India
0
15 March 2022
Others
0
02 May 2014
The Federal Bank Ltd
0
15 December 2021
Others
0
26 October 2021
Others
0
16 May 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
08 December 2015
Others
0
27 September 2017
Others
0
27 February 2018
Others
0
17 July 2020
Others
0
29 May 2018
Others
0
12 July 2007
The Federal Bank Limited
0
31 December 2008
Federal Bank Limited
0
08 July 2008
The Federal Bank Limited
0
28 March 2008
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
07 June 2017
Others
0
03 August 2018
Others
0
21 December 2011
The Federal Bank Ltd
0
06 December 2006
The Federal Bank Limited
0
10 July 2012
The Federal Bank Limited
0
23 February 2016
The Federal Bank Limited
0
14 October 2005
The Federal Bank Limited
0
09 October 2009
The Federal Bank Limited
0
02 May 2014
The Federal Bank Ltd
0
29 June 2010
The Federal Bank Limited
0
12 June 2023
Axis Bank Limited
0
25 April 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
04 February 2023
Others
0
02 February 2023
Others
0
08 February 2022
State Bank Of India
0
15 March 2022
Others
0
02 May 2014
The Federal Bank Ltd
0
15 December 2021
Others
0
26 October 2021
Others
0
16 May 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
08 December 2015
Others
0
27 September 2017
Others
0
27 February 2018
Others
0
17 July 2020
Others
0
29 May 2018
Others
0
12 July 2007
The Federal Bank Limited
0
31 December 2008
Federal Bank Limited
0
08 July 2008
The Federal Bank Limited
0
28 March 2008
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
07 June 2017
Others
0
03 August 2018
Others
0
21 December 2011
The Federal Bank Ltd
0
06 December 2006
The Federal Bank Limited
0
10 July 2012
The Federal Bank Limited
0
23 February 2016
The Federal Bank Limited
0
14 October 2005
The Federal Bank Limited
0
09 October 2009
The Federal Bank Limited
0
02 May 2014
The Federal Bank Ltd
0
29 June 2010
The Federal Bank Limited
0
12 June 2023
Axis Bank Limited
0
25 April 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
04 February 2023
Others
0
02 February 2023
Others
0
08 February 2022
State Bank Of India
0
15 March 2022
Others
0
02 May 2014
The Federal Bank Ltd
0
15 December 2021
Others
0
26 October 2021
Others
0
16 May 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
08 December 2015
Others
0
27 September 2017
Others
0
27 February 2018
Others
0
17 July 2020
Others
0
29 May 2018
Others
0
12 July 2007
The Federal Bank Limited
0
31 December 2008
Federal Bank Limited
0
08 July 2008
The Federal Bank Limited
0
28 March 2008
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
07 June 2017
Others
0
03 August 2018
Others
0
21 December 2011
The Federal Bank Ltd
0
06 December 2006
The Federal Bank Limited
0
10 July 2012
The Federal Bank Limited
0
23 February 2016
The Federal Bank Limited
0
14 October 2005
The Federal Bank Limited
0
09 October 2009
The Federal Bank Limited
0
02 May 2014
The Federal Bank Ltd
0
29 June 2010
The Federal Bank Limited
0
Documents
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form DPT-3-16122019-signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(3)-03062019
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(4)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
