Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Directors
Jayesh Kannamthanathu Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Manesh Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomaskutty Kannamthanam Joseph
Director/Designated Partner
about 7 years ago
about 7 years ago
Tomy Joseph
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Abraham Karimkuttiyil Thomas
Director
over 12 years ago
over 12 years ago
Joshy Panthaplackal Mathew
Director
over 12 years ago
over 12 years ago
Charges
18 July 2017
Sundaram Finance Limited
17 Lak
18 July 2017
Sundaram Finance Limited
44 Lak
20 December 2016
Indusind Bank Limited
19 Lak
30 November 2016
Indusind Bank Limited
63 Lak
05 February 2015
Kerala Financial Corporation
15 Crore
25 September 2014
The Federal Bank Ltd
3 Crore
25 September 2014
The Federal Bank Ltd
7 Crore
25 September 2014
The Federal Bank Ltd
2 Crore
04 December 2019
Indusind Bank Ltd.
2 Crore
21 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
04 December 2019
Others
0
20 December 2016
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
05 February 2015
Others
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
30 November 2016
Others
0
21 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
04 December 2019
Others
0
20 December 2016
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
05 February 2015
Others
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
30 November 2016
Others
0
21 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
04 December 2019
Others
0
20 December 2016
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
05 February 2015
Others
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
30 November 2016
Others
0
Documents
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(1)-21012020
Copy of the intimation sent by company-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form MGT-14-30102018_signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-30102018_signed
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Evidence of cessation;-29102018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
