Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Edwin Joseph .
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Kattiveetil Thomas .
Director/Designated Partner
about 10 years ago
about 10 years ago
George Varghees
Director
about 18 years ago
about 18 years ago
Past Directors
Elvis Joseph .
Additional Director
about 8 years ago
about 8 years ago
Thottungal Madhavan Sashi
Director
about 10 years ago
about 10 years ago
Soly Joseph .
Managing Director
about 11 years ago
about 11 years ago
Charges
18 September 2018
Kerala Financial Corporation
11 Crore
12 March 2015
Union Bank Of India
50 Lak
22 November 2005
The Federal Bank Ltd.
3 Crore
18 May 2009
The Federal Bank Limited
10 Lak
27 July 2020
Kerala Financial Corporation
1 Crore
10 June 2020
South Indian Bank Limited
37 Lak
06 December 2019
South Indian Bank
1 Crore
06 December 2019
South Indian Bank Limited
40 Lak
06 December 2019
South Indian Bank Limited
50 Lak
12 January 2023
Others
0
26 August 2021
Others
0
07 July 2022
Others
0
06 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
06 December 2019
Others
0
27 July 2020
Others
0
18 September 2018
Others
0
06 December 2019
Others
0
18 May 2009
The Federal Bank Limited
0
12 March 2015
Union Bank Of India
0
22 November 2005
The Federal Bank Ltd.
0
12 January 2023
Others
0
26 August 2021
Others
0
07 July 2022
Others
0
06 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
06 December 2019
Others
0
27 July 2020
Others
0
18 September 2018
Others
0
06 December 2019
Others
0
18 May 2009
The Federal Bank Limited
0
12 March 2015
Union Bank Of India
0
22 November 2005
The Federal Bank Ltd.
0
12 January 2023
Others
0
26 August 2021
Others
0
07 July 2022
Others
0
06 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
06 December 2019
Others
0
27 July 2020
Others
0
18 September 2018
Others
0
06 December 2019
Others
0
18 May 2009
The Federal Bank Limited
0
12 March 2015
Union Bank Of India
0
22 November 2005
The Federal Bank Ltd.
0
Documents
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
Form MGT-14-31122019-signed
Form PAS-3-13122019_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.-13122019
Copy of Board or Shareholders? resolution-13122019
Form SH-7-11122019-signed
Altered articles of association;-11122019
Altered articles of association-11122019
Altered memorandum of assciation;-11122019
Altered memorandum of association-11122019
Copy of the resolution for alteration of capital;-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
