Company Information
CIN
Status
Date of Incorporation
14 September 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,412,100
Authorised Capital
10,000,000
Directors
Joseph Marattukalam Kuncheria
Director/Designated Partner
over 18 years ago
over 18 years ago
Josephkundheria Leela Marattukalay
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
13 January 2012
Kerala State Financial Enterprises Limited
43 Lak
06 September 2007
Hdfc Bank Limited
2 Crore
28 September 2007
Hdfc Bank Limited
1 Crore
08 August 2005
Vijaya Bank Ltd
2 Crore
12 September 1998
The South Indian Bank Ltd.
14 Lak
28 September 2007
Hdfc Bank Limited
0
12 September 1998
The South Indian Bank Ltd.
0
08 August 2005
Vijaya Bank Ltd
0
06 September 2007
Hdfc Bank Limited
0
13 January 2012
Kerala State Financial Enterprises Limited
0
28 September 2007
Hdfc Bank Limited
0
12 September 1998
The South Indian Bank Ltd.
0
08 August 2005
Vijaya Bank Ltd
0
06 September 2007
Hdfc Bank Limited
0
13 January 2012
Kerala State Financial Enterprises Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Copy of the intimation sent by company-28062018
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-23052017
Form MGT-14-05102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161005
Altered memorandum of association-03102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Altered articles of association-03102016
Optional Attachment-(2)-03102016
