Company Information
CIN
Status
Date of Incorporation
01 October 1974
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,900,200
Authorised Capital
5,000,000
Directors
Ramaswamy Ramachandran
Director
about 15 years ago
about 15 years ago
Past Directors
Ramaswamy Subramanian
Additional Director
over 17 years ago
over 17 years ago
Ramaswamy Venu
Additional Director
over 17 years ago
over 17 years ago
Ramaswamy Easwaran
Additional Director
over 17 years ago
over 17 years ago
Karunakaran Nair Sivaprasad
Director
about 22 years ago
about 22 years ago
Odayamadath Venugopal Nambiar
Director
almost 48 years ago
almost 48 years ago
Perumpayil Achutha Menon Achuth Kumar
Director
about 51 years ago
about 51 years ago
Charges
29 May 1976
Kerala Financial Corporation
3 Lak
30 August 1976
The Keral Financial Corporation
16 Lak
04 August 1976
The Kerala Financial Corporation
5 Lak
21 June 1976
The Kerala Financial Corporation
2 Lak
17 May 1976
The Kerala Financial Corporation
3 Lak
15 April 1977
The Nedungadi Bank Limited
15 Lak
17 December 1976
The Nedungadi Bank Limited
15 Lak
22 March 1978
The Nedungadi Bank Limited
6 Lak
05 October 1978
State Bank Of India
7 Lak
17 May 1976
The Kerala Financial Corporation
0
21 June 1976
The Kerala Financial Corporation
0
22 March 1978
The Nedungadi Bank Limited
0
05 October 1978
State Bank Of India
0
04 August 1976
The Kerala Financial Corporation
0
30 August 1976
The Keral Financial Corporation
0
15 April 1977
The Nedungadi Bank Limited
0
17 December 1976
The Nedungadi Bank Limited
0
29 May 1976
Kerala Financial Corporation
0
17 May 1976
The Kerala Financial Corporation
0
21 June 1976
The Kerala Financial Corporation
0
22 March 1978
The Nedungadi Bank Limited
0
05 October 1978
State Bank Of India
0
04 August 1976
The Kerala Financial Corporation
0
30 August 1976
The Keral Financial Corporation
0
15 April 1977
The Nedungadi Bank Limited
0
17 December 1976
The Nedungadi Bank Limited
0
29 May 1976
Kerala Financial Corporation
0
Documents
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 66-29062018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Copy of resolution passed by the company-28062018
Optional Attachment-(2)-28062018
Form 23B for period 010413 to 310314-300913.OCT
