Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,059,585,900
Authorised Capital
2,060,000,000
Directors
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushadevi Pathiyil .
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dhanya Thazhe Punnadath
Company Secretary
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
30 May 2019
Punjab National Bank
2 Crore
12 January 2018
Punjab National Bank
10 Crore
25 November 2016
Oriental Bank Of Commerce
15 Lak
06 August 2016
The South Indian Bank Limited
5 Crore
29 April 2016
South Indian Bank Limited
7 Crore
17 January 2014
Dhanlaxmi Bank Limited
20 Crore
15 October 2015
Kerala Finance Corporation
15 Crore
02 February 2016
Kerala Financial Corporation
15 Crore
27 November 2015
The Federal Bank Ltd
14 Crore
24 July 2015
South Indian Bank Limited
6 Crore
21 February 2014
Central Bank Of India
9 Crore
21 April 2021
Idbi Trusteeship Services Limited
40 Crore
17 March 2021
The Federal Bank Limited
4 Crore
14 August 2020
State Bank Of India
75 Crore
18 June 2020
Punjab National Bank
64 Lak
18 October 2019
People's Urban Co-operative Bank Ltd
7 Crore
15 October 2019
Punjab National Bank
50 Lak
15 October 2019
People's Urban Co-operative Bank Ltd
7 Crore
27 December 2022
Hdfc Bank Limited
2 Crore
06 April 2022
Idbi Trusteeship Services Limited
25 Crore
25 October 2021
Peoples Urban Co Operative Bank Ltd
8 Crore
25 October 2021
Peoples Urban Co Operative Bank Ltd
4 Crore
31 July 2023
Idbi Trusteeship Services Limited
0
07 September 2023
Idbi Trusteeship Services Limited
0
02 July 2022
Idbi Trusteeship Services Limited
0
25 July 2023
State Bank Of India
0
02 November 2022
Idbi Trusteeship Services Limited
0
06 May 2023
Idbi Trusteeship Services Limited
0
27 December 2022
Hdfc Bank Limited
0
21 April 2021
Idbi Trusteeship Services Limited
0
06 April 2022
Idbi Trusteeship Services Limited
0
06 August 2016
The South Indian Bank Limited
0
14 August 2020
State Bank Of India
0
25 October 2021
Others
0
25 October 2021
Others
0
17 March 2021
Others
0
18 June 2020
Others
0
15 October 2019
Others
0
18 October 2019
Others
0
30 May 2019
Others
0
12 January 2018
Others
0
25 November 2016
Others
0
15 October 2019
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
21 February 2014
Central Bank Of India
0
24 July 2015
South Indian Bank Limited
0
15 October 2015
Kerala Finance Corporation
0
02 February 2016
Kerala Financial Corporation
0
27 November 2015
The Federal Bank Ltd
0
29 April 2016
Others
0
31 July 2023
Idbi Trusteeship Services Limited
0
07 September 2023
Idbi Trusteeship Services Limited
0
02 July 2022
Idbi Trusteeship Services Limited
0
25 July 2023
State Bank Of India
0
02 November 2022
Idbi Trusteeship Services Limited
0
06 May 2023
Idbi Trusteeship Services Limited
0
27 December 2022
Hdfc Bank Limited
0
21 April 2021
Idbi Trusteeship Services Limited
0
06 April 2022
Idbi Trusteeship Services Limited
0
06 August 2016
The South Indian Bank Limited
0
14 August 2020
State Bank Of India
0
25 October 2021
Others
0
25 October 2021
Others
0
17 March 2021
Others
0
18 June 2020
Others
0
15 October 2019
Others
0
18 October 2019
Others
0
30 May 2019
Others
0
12 January 2018
Others
0
25 November 2016
Others
0
15 October 2019
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
21 February 2014
Central Bank Of India
0
24 July 2015
South Indian Bank Limited
0
15 October 2015
Kerala Finance Corporation
0
02 February 2016
Kerala Financial Corporation
0
27 November 2015
The Federal Bank Ltd
0
29 April 2016
Others
0
31 July 2023
Idbi Trusteeship Services Limited
0
07 September 2023
Idbi Trusteeship Services Limited
0
02 July 2022
Idbi Trusteeship Services Limited
0
25 July 2023
State Bank Of India
0
02 November 2022
Idbi Trusteeship Services Limited
0
06 May 2023
Idbi Trusteeship Services Limited
0
27 December 2022
Hdfc Bank Limited
0
21 April 2021
Idbi Trusteeship Services Limited
0
06 April 2022
Idbi Trusteeship Services Limited
0
06 August 2016
The South Indian Bank Limited
0
14 August 2020
State Bank Of India
0
25 October 2021
Others
0
25 October 2021
Others
0
17 March 2021
Others
0
18 June 2020
Others
0
15 October 2019
Others
0
18 October 2019
Others
0
30 May 2019
Others
0
12 January 2018
Others
0
25 November 2016
Others
0
15 October 2019
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
21 February 2014
Central Bank Of India
0
24 July 2015
South Indian Bank Limited
0
15 October 2015
Kerala Finance Corporation
0
02 February 2016
Kerala Financial Corporation
0
27 November 2015
The Federal Bank Ltd
0
29 April 2016
Others
0
31 July 2023
Idbi Trusteeship Services Limited
0
07 September 2023
Idbi Trusteeship Services Limited
0
02 July 2022
Idbi Trusteeship Services Limited
0
25 July 2023
State Bank Of India
0
02 November 2022
Idbi Trusteeship Services Limited
0
06 May 2023
Idbi Trusteeship Services Limited
0
27 December 2022
Hdfc Bank Limited
0
21 April 2021
Idbi Trusteeship Services Limited
0
06 April 2022
Idbi Trusteeship Services Limited
0
06 August 2016
The South Indian Bank Limited
0
14 August 2020
State Bank Of India
0
25 October 2021
Others
0
25 October 2021
Others
0
17 March 2021
Others
0
18 June 2020
Others
0
15 October 2019
Others
0
18 October 2019
Others
0
30 May 2019
Others
0
12 January 2018
Others
0
25 November 2016
Others
0
15 October 2019
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
21 February 2014
Central Bank Of India
0
24 July 2015
South Indian Bank Limited
0
15 October 2015
Kerala Finance Corporation
0
02 February 2016
Kerala Financial Corporation
0
27 November 2015
The Federal Bank Ltd
0
29 April 2016
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-14-22072020_signed
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form AOC-4(XBRL)-15062020_signed
Form MGT-7-15062020_signed
XBRL document in respect Consolidated financial statement-11062020
Copy of MGT-8-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
List of share holders, debenture holders;-11062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(5)-11062020
Optional Attachment-(1)-11062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11062020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form MGT-14-17122019_signed
