Company Information

CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Arun Varghese .
Arun Varghese .
Director/Designated Partner
over 2 years ago
Priyanka John
Priyanka John
Director/Designated Partner
almost 11 years ago
Elizamma Thomas
Elizamma Thomas
Director
about 23 years ago

Past Directors

Varughese Joseph
Varughese Joseph
Whole Time Director
about 22 years ago

Charges

33 Crore
23 January 2015
Icici Bank Ltd
69 Lak
18 October 2014
Icici Nank Ltd
23 Lak
13 October 2014
Icici Bank Ltd
65 Lak
03 April 2014
Sundaram Finance Limited
89 Lak
04 October 2013
Kerala Financial Corporation
12 Crore
05 March 2013
Hdfc Bank Limited
25 Lak
21 March 2012
Axis Bank Limited
5 Crore
26 March 2011
Kerala Financial Corportion
4 Crore
28 February 2011
Indusind Bank Ltd.
15 Lak
28 February 2011
Indusind Bank Ltd.
15 Lak
28 February 2011
Indusind Bank Ltd.
15 Lak
16 April 2008
Kerala Financial Corporation
50 Lak
29 June 2007
Centurion Bank Of Punjab Limited
4 Crore
15 June 2006
Kerala Financial Corporation
75 Lak
20 February 2006
Kerala Financial Corporation
30 Lak
28 March 2005
Kerala Financial Corporation
1 Crore
30 July 2001
Kerala Financial Corporation
1 Crore
29 September 2009
Federal Bank Limited
2 Crore
29 September 2009
The Federal Bank Limited
1 Crore
29 September 2009
The Federal Bank Limited
2 Crore
29 March 2003
Bank Of India
50 Lak
10 September 2001
Bank Of India
20 Lak
04 October 2013
Kerala Financial Corporation
0
05 March 2013
Hdfc Bank Limited
0
29 June 2007
Centurion Bank Of Punjab Limited
0
23 January 2015
Icici Bank Ltd
0
20 February 2006
Kerala Financial Corporation
0
28 February 2011
Indusind Bank Ltd.
0
29 September 2009
The Federal Bank Limited
0
03 April 2014
Sundaram Finance Limited
0
18 October 2014
Icici Nank Ltd
0
13 October 2014
Icici Bank Ltd
0
30 July 2001
Kerala Financial Corporation
0
10 September 2001
Bank Of India
0
29 March 2003
Bank Of India
0
28 March 2005
Kerala Financial Corporation
0
26 March 2011
Kerala Financial Corportion
0
28 February 2011
Indusind Bank Ltd.
0
28 February 2011
Indusind Bank Ltd.
0
29 September 2009
Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
16 April 2008
Kerala Financial Corporation
0
15 June 2006
Kerala Financial Corporation
0
21 March 2012
Axis Bank Limited
0
04 October 2013
Kerala Financial Corporation
0
05 March 2013
Hdfc Bank Limited
0
29 June 2007
Centurion Bank Of Punjab Limited
0
23 January 2015
Icici Bank Ltd
0
20 February 2006
Kerala Financial Corporation
0
28 February 2011
Indusind Bank Ltd.
0
29 September 2009
The Federal Bank Limited
0
03 April 2014
Sundaram Finance Limited
0
18 October 2014
Icici Nank Ltd
0
13 October 2014
Icici Bank Ltd
0
30 July 2001
Kerala Financial Corporation
0
10 September 2001
Bank Of India
0
29 March 2003
Bank Of India
0
28 March 2005
Kerala Financial Corporation
0
26 March 2011
Kerala Financial Corportion
0
28 February 2011
Indusind Bank Ltd.
0
28 February 2011
Indusind Bank Ltd.
0
29 September 2009
Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
16 April 2008
Kerala Financial Corporation
0
15 June 2006
Kerala Financial Corporation
0
21 March 2012
Axis Bank Limited
0
04 October 2013
Kerala Financial Corporation
0
05 March 2013
Hdfc Bank Limited
0
29 June 2007
Centurion Bank Of Punjab Limited
0
23 January 2015
Icici Bank Ltd
0
20 February 2006
Kerala Financial Corporation
0
28 February 2011
Indusind Bank Ltd.
0
29 September 2009
The Federal Bank Limited
0
03 April 2014
Sundaram Finance Limited
0
18 October 2014
Icici Nank Ltd
0
13 October 2014
Icici Bank Ltd
0
30 July 2001
Kerala Financial Corporation
0
10 September 2001
Bank Of India
0
29 March 2003
Bank Of India
0
28 March 2005
Kerala Financial Corporation
0
26 March 2011
Kerala Financial Corportion
0
28 February 2011
Indusind Bank Ltd.
0
28 February 2011
Indusind Bank Ltd.
0
29 September 2009
Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
16 April 2008
Kerala Financial Corporation
0
15 June 2006
Kerala Financial Corporation
0
21 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Form e-CODS-27022018_signed
Form AOC-4-29012018_signed
Form 23AC-29012018_signed
Form 20B-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form ADT-1-25012018_signed
List of share holders, debenture holders;-25012018
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Annual return as per schedule V of the Companies Act,1956-25012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25012018
Directors report as per section 134(3)-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Form 66-25012018_signed