Company Information

CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
205,809,000
Authorised Capital
250,000,000

Directors

Biju Karnan
Biju Karnan
Director/Designated Partner
over 2 years ago
Jini Bijumon
Jini Bijumon
Director/Designated Partner
about 7 years ago
Kuruvampadath Krishnankutty Karnan
Kuruvampadath Krishnankutty Karnan
Director
about 11 years ago

Charges

182 Crore
12 February 2019
State Bank Of India
115 Crore
31 December 2018
State Bank Of India
67 Crore
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
20 January 2010
Hdfc Bank Limited
3 Lak
11 February 2009
The South Indian Bank Limited
1 Crore
18 May 2023
Others
0
31 December 2018
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
11 February 2009
The South Indian Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
12 February 2019
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
18 May 2023
Others
0
31 December 2018
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
11 February 2009
The South Indian Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
12 February 2019
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
18 May 2023
Others
0
31 December 2018
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
11 February 2009
The South Indian Bank Limited
0
20 January 2010
Hdfc Bank Limited
0
12 February 2019
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
Optional Attachment-(2)-07042020
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form AOC-4(XBRL)-07022020_signed
Copy of MGT-8-05022020
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130