Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,700,000

Directors

Kuzhayanveli Mohanan Vimal
Kuzhayanveli Mohanan Vimal
Director/Designated Partner
over 2 years ago
Kuzhayanvelly Mohanan Vijayan
Kuzhayanvelly Mohanan Vijayan
Director/Designated Partner
over 2 years ago
Sinthil Mohanan Kozhyanvilly
Sinthil Mohanan Kozhyanvilly
Director/Designated Partner
over 2 years ago
. Firose
. Firose
Director/Designated Partner
over 6 years ago
Pallikkattil Sabir
Pallikkattil Sabir
Director/Designated Partner
over 6 years ago
Aseebali Palikkattil Mohammedkutty
Aseebali Palikkattil Mohammedkutty
Director/Designated Partner
almost 7 years ago
Palikkattil Mohammed Kutty Riyaz
Palikkattil Mohammed Kutty Riyaz
Director/Designated Partner
about 7 years ago
Saidumuhammed Kunnumpuram Sidheeque
Saidumuhammed Kunnumpuram Sidheeque
Director
over 9 years ago
Nishad Mukkada Ali
Nishad Mukkada Ali
Director
over 9 years ago
Muhamed Nassar
Muhamed Nassar
Director
about 12 years ago

Past Directors

Thenoor Ebrahim Shiffas
Thenoor Ebrahim Shiffas
Director
over 8 years ago
Thenoor Ummer Ibrahimkutty
Thenoor Ummer Ibrahimkutty
Director
over 9 years ago
Abdurahiman Chenoth Thiruthummal
Abdurahiman Chenoth Thiruthummal
Director
about 12 years ago
Poovathumkadavil Kannan Manoj
Poovathumkadavil Kannan Manoj
Director
over 21 years ago
Mambully Damodaran Anilkumar
Mambully Damodaran Anilkumar
Managing Director
over 21 years ago

Charges

2 Crore
04 April 2018
Icici Bank Limited
39 Lak
07 December 2013
Shriram Equipment Finance Company Limited
76 Lak
30 November 2013
Shriram Equipment Finance Company Limited
1 Crore
31 March 2005
M/s Sundaram Finance Ltd
3 Lak
03 November 2004
M/s Sundaram Finance Ltd
4 Lak
30 September 2004
M/s Sundaram Finance Ltd
3 Lak
26 August 2004
State Bank Of Travancore
15 Lak
27 January 2021
The Federal Bank Ltd
32 Lak
27 January 2021
Others
0
03 November 2004
M/s Sundaram Finance Ltd
0
30 September 2004
M/s Sundaram Finance Ltd
0
04 April 2018
Others
0
26 August 2004
State Bank Of Travancore
0
31 March 2005
M/s Sundaram Finance Ltd
0
30 November 2013
Shriram Equipment Finance Company Limited
0
07 December 2013
Shriram Equipment Finance Company Limited
0
27 January 2021
Others
0
03 November 2004
M/s Sundaram Finance Ltd
0
30 September 2004
M/s Sundaram Finance Ltd
0
04 April 2018
Others
0
26 August 2004
State Bank Of Travancore
0
31 March 2005
M/s Sundaram Finance Ltd
0
30 November 2013
Shriram Equipment Finance Company Limited
0
07 December 2013
Shriram Equipment Finance Company Limited
0
27 January 2021
Others
0
03 November 2004
M/s Sundaram Finance Ltd
0
30 September 2004
M/s Sundaram Finance Ltd
0
04 April 2018
Others
0
26 August 2004
State Bank Of Travancore
0
31 March 2005
M/s Sundaram Finance Ltd
0
30 November 2013
Shriram Equipment Finance Company Limited
0
07 December 2013
Shriram Equipment Finance Company Limited
0

Documents

Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(2)-01032019
Form DIR-12-01032019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522