Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
451,081,200
Authorised Capital
500,000,000

Directors

Jose Payyapilly Antony
Jose Payyapilly Antony
Managing Director
over 2 years ago
Agate Joseph Easow
Agate Joseph Easow
Company Secretary
over 6 years ago
Alphonsa Pyloth Panthalookaran
Alphonsa Pyloth Panthalookaran
Director
over 15 years ago

Past Directors

Hima Danny
Hima Danny
Director
over 15 years ago

Charges

327 Crore
29 January 2019
Hdfc Bank Limited
80 Crore
28 March 2018
The South Indian Bank Limited
100 Crore
29 December 2017
Yes Bank Limited
10 Crore
08 April 2016
The Federal Bank Ltd
197 Crore
28 March 2011
Canara Bank
15 Crore
28 March 2011
Canara Bank
15 Crore
25 August 2012
Corporation Bank
60 Crore
22 December 2014
The South Indian Bank Limited
32 Crore
20 December 2021
The Federal Bank Ltd
50 Crore
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(3)-07082020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-17052020_signed
Letter of the charge holder stating that the amount has been satisfied-17052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
List of share holders, debenture holders;-15012020
Copy of MGT-8-15012020
Form MGT-7-15012020_signed
Form MR-1-07122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122019
Copy of shareholders resolution-02122019
Copy of board resolution-02122019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-19102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019