Company Information
CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Benito Jose
Managing Director
over 16 years ago
over 16 years ago
Mini Benito
Director
over 23 years ago
over 23 years ago
Past Directors
Theyilapurath Mathew Rajan
Managing Director
over 18 years ago
over 18 years ago
Charges
06 January 2005
State Bank Of India
9 Crore
27 March 2003
The Kerala Financial Corporation
1 Crore
04 June 2007
Kerala Financial Corporation
30 Lak
21 August 2020
Icici Bank Limited
94 Lak
31 December 2019
Icici Bank Limited
4 Crore
31 December 2019
Others
0
21 August 2020
Others
0
04 June 2007
Kerala Financial Corporation
0
27 March 2003
The Kerala Financial Corporation
0
06 January 2005
State Bank Of India
0
31 December 2019
Others
0
21 August 2020
Others
0
04 June 2007
Kerala Financial Corporation
0
27 March 2003
The Kerala Financial Corporation
0
06 January 2005
State Bank Of India
0
31 December 2019
Others
0
21 August 2020
Others
0
04 June 2007
Kerala Financial Corporation
0
27 March 2003
The Kerala Financial Corporation
0
06 January 2005
State Bank Of India
0
Documents
Form CHG-1-04042021_signed
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of resolution passed by the company-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form DPT-3-13112019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012019
Directors report as per section 134(3)-26012019
Optional Attachment-(1)-26012019
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form MGT-7-26012019_signed
