Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,876,000
Authorised Capital
2,000,000
Directors
Thomas Kallaracka Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karimthuruthel Mathewson
Director/Designated Partner
over 18 years ago
over 18 years ago
Kallarackal Mathew Josephbinoy
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Kallarackal Mathew Georgeroy
Director
over 23 years ago
over 23 years ago
Kallarackal Joseph Mathew
Director
almost 29 years ago
almost 29 years ago
Charges
30 August 2000
The Kerala Financial Corporation
25 Lak
23 July 1999
The Kerala Financial Corporation
75 Lak
09 August 2017
Kerala Financial Corporation
70 Lak
09 August 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
30 August 2000
The Kerala Financial Corporation
0
09 August 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
30 August 2000
The Kerala Financial Corporation
0
09 August 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
30 August 2000
The Kerala Financial Corporation
0
09 August 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
30 August 2000
The Kerala Financial Corporation
0
Documents
Form DPT-3-05022020-signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019
Supplementary or Test audit report under section 143-20122019
Form AOC - 4 CFS-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form CHG-4-07092019_signed
Letter of the charge holder stating that the amount has been satisfied-07092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Form DPT-3-26072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
List of share holders, debenture holders;-28122017
