Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,176,000
Authorised Capital
30,000,000
Directors
Thajmal Melemannil Hussain
Additional Director
over 2 years ago
over 2 years ago
Korambapalamkunnath Sabith
Director/Designated Partner
over 2 years ago
over 2 years ago
Ibrahim Kutty Manne Thodi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karuvadan Ummer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdurahiman Koolath
Director/Designated Partner
about 11 years ago
about 11 years ago
Moosa Haji Charaparambil
Individual Promoter
about 11 years ago
about 11 years ago
Mohamed Kassim Varikkodan
Director/Designated Partner
over 11 years ago
over 11 years ago
Ottakath Mankarathodi Abdul Rasheed
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mohammed Faisal Thaniyakayil Ummer Kunhi
Director
over 19 years ago
over 19 years ago
Charges
06 May 2019
Kerala Financial Corporation
13 Crore
15 December 2015
Dhanlaxmi Bank Limited
5 Crore
28 February 2014
Dhanlaxmi Bank Limited
10 Crore
28 December 2016
Dhanlaxmi Bank Limited
5 Crore
28 December 2016
Dhanlaxmi Bank Limited
75 Lak
24 February 2021
Kerala Financial Corporation
1 Crore
18 July 2019
Kerala Financial Corporation
2 Crore
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-08092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form PAS-3-10102019_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.-03102019
Copy of Board or Shareholders? resolution-03102019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(1)-02072019
Form CHG-1-02072019_signed
Form CHG-4-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form PAS-3-22012019_signed
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
