Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
146,610,000
Authorised Capital
180,000,000

Directors

Aditya Bhandari
Aditya Bhandari
Director/Designated Partner
about 2 years ago
George Joseph
George Joseph
Additional Director
almost 15 years ago
Raju Kuriachan
Raju Kuriachan
Director
over 17 years ago

Past Directors

Prabha Raveendranathan
Prabha Raveendranathan
Director
almost 15 years ago
Joy Varughese
Joy Varughese
Director
over 17 years ago
Theradapuzha Benny Mathew
Theradapuzha Benny Mathew
Director
over 20 years ago
Kattiramkunnan Chami Sahadevan
Kattiramkunnan Chami Sahadevan
Director
almost 25 years ago
Kuppankutty Subramani
Kuppankutty Subramani
Director
about 33 years ago
Parakkal Raghunandan
Parakkal Raghunandan
Director
about 33 years ago

Charges

40 Crore
21 January 2013
Dhanlaxmi Bank Limited
3 Crore
31 May 2012
Central Bank Of India
6 Crore
30 March 2012
Indian Bank
3 Crore
30 March 2012
Dena Bank
5 Crore
22 March 2012
Phoenix Arc Private Limited
6 Crore
10 February 2012
Indian Overseas Bank
5 Crore
02 January 2012
Phoenix Arc Private Limited
1 Crore
28 November 2011
Idbi Bank
3 Crore
24 November 2011
Corporation Bank
61 Lak
24 November 2011
Corporation Bank
60 Lak
24 November 2011
Corporation Bank
1 Crore
29 September 2011
Corporation Bank
3 Crore
21 October 2010
Idbi Bank Limited
2 Crore
25 June 2010
Union Bank Of India
69 Lak
27 February 2012
Indian Overseas Bank
38 Lak
22 March 2012
Others
0
21 January 2013
Dhanlaxmi Bank Limited
0
21 October 2010
Idbi Bank Limited
0
30 March 2012
Dena Bank
0
27 February 2012
Indian Overseas Bank
0
02 January 2012
Others
0
24 November 2011
Corporation Bank
0
30 March 2012
Indian Bank
0
10 February 2012
Indian Overseas Bank
0
31 May 2012
Central Bank Of India
0
24 November 2011
Corporation Bank
0
24 November 2011
Corporation Bank
0
25 June 2010
Union Bank Of India
0
28 November 2011
Idbi Bank
0
29 September 2011
Corporation Bank
0
22 March 2012
Others
0
21 January 2013
Dhanlaxmi Bank Limited
0
21 October 2010
Idbi Bank Limited
0
30 March 2012
Dena Bank
0
27 February 2012
Indian Overseas Bank
0
02 January 2012
Others
0
24 November 2011
Corporation Bank
0
30 March 2012
Indian Bank
0
10 February 2012
Indian Overseas Bank
0
31 May 2012
Central Bank Of India
0
24 November 2011
Corporation Bank
0
24 November 2011
Corporation Bank
0
25 June 2010
Union Bank Of India
0
28 November 2011
Idbi Bank
0
29 September 2011
Corporation Bank
0

Documents

Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Form CHG-1-24082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170824
Instrument(s) of creation or modification of charge;-15062017
Optional Attachment-(1)-15062017
Form DIR-11-29122016_signed
Optional Attachment-(1)-28122016
Notice of resignation filed with the company-28122016
Acknowledgement received from company-28122016
Proof of dispatch-28122016
Optional Attachment 2-210514.PDF
Optional Attachment 1-210514.PDF
Form DIR-11-220514.OCT
Investor Complaint Form-300414.PDF
Optional Attachment 1-300414.PDF
Complaint non filing of return of cessation-300414.PDF
Form 32-240613.OCT
Optional Attachment 2-240613.PDF
Optional Attachment 1-240613.PDF
Evidence of cessation-240613.PDF
Form 32-060613.OCT
Evidence of cessation-060613.PDF
Form 17-170413.OCT
Letter of the charge holder-160413.PDF
Memorandum of satisfaction of Charge-160413.PDF
Certificate of Registration for Modification of Mortgage-160313.PDF
Instrument of creation or modification of charge-160313.PDF
Form 8-160313-ChargeId-10348790.OCT
Certificate of Registration for Modification of Mortgage-160313.PDF