Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,376,700,000
Authorised Capital
4,270,000,000
Directors
Valayil Korath Mathews
Director/Designated Partner
about 2 years ago
about 2 years ago
Latha Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dixit
Director
over 9 years ago
over 9 years ago
Abhay Prabhakar Havaldar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Subramony Venkiteswaran
Company Secretary
about 9 years ago
about 9 years ago
Rajiv Indravadan Shah
Whole Time Director
almost 11 years ago
almost 11 years ago
Armin Kurt Meier
Additional Director
about 12 years ago
about 12 years ago
Pietro Cefai
Director
almost 17 years ago
almost 17 years ago
Charges
27 February 2009
Axis Bank Limited
66 Crore
04 November 2006
Axis Bank Limited
11 Crore
23 July 2003
Uti Bank Limited
31 Crore
27 February 2009
Axis Bank Limited
0
23 July 2003
Uti Bank Limited
0
04 November 2006
Axis Bank Limited
0
27 February 2009
Axis Bank Limited
0
23 July 2003
Uti Bank Limited
0
04 November 2006
Axis Bank Limited
0
27 February 2009
Axis Bank Limited
0
23 July 2003
Uti Bank Limited
0
04 November 2006
Axis Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-25042018-signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Optional Attachment-(1)-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
XBRL document in respect Consolidated financial statement-31032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form AOC-4(XBRL)-31032018_signed
Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Copy of MGT-8-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Copy of MGT-8-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-14122017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
