Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,200,000
Authorised Capital
280,000,000
Directors
Abdul Latheef Meerasahib
Managing Director
over 2 years ago
over 2 years ago
Sabeeda Abdul Latheef .
Director
almost 20 years ago
almost 20 years ago
Kabeer Kabeen Khadar
Director
almost 20 years ago
almost 20 years ago
Kabeer Khader Meera Rawther
Director
almost 20 years ago
almost 20 years ago
Charges
30 December 2015
State Bank Of Travancore
7 Crore
30 October 2015
Dhanlaxmi Bank Limited
2 Crore
12 March 2014
Hdfc Bank Limited
6 Crore
14 December 2013
Dhanlaxmi Bank Limited
14 Crore
25 September 2007
State Bank Of India
34 Crore
30 March 2000
State Bank Of India
9 Crore
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
Documents
Form DIR-12-05092020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DPT-3-24032020-signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(3)-06012020
Form INC-22-15122019_signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form MGT-14-01062019_signed
Form DIR-12-01062019_signed
Proof of dispatch-26052019
Notice of resignation filed with the company-26052019
Form DIR-11-26052019_signed
Optional Attachment-(1)-08122018
