Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

. Arachamveettil Abdul Zuhin
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
Arachem Veettil Abdul Qadir
Arachem Veettil Abdul Qadir
Director/Designated Partner
over 2 years ago
. Abdul Azim
. Abdul Azim
Director/Designated Partner
over 2 years ago
Abdul Rafeeq Arachamveettil
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
Aracham Veettil Abdul Raqeeb
Aracham Veettil Abdul Raqeeb
Director/Designated Partner
about 7 years ago
Mujeeb Rahiman Ammu Ettamtharayil
Mujeeb Rahiman Ammu Ettamtharayil
Director/Designated Partner
over 21 years ago
Abdul Rawuf Arachamveettil
Abdul Rawuf Arachamveettil
Director/Designated Partner
over 24 years ago
. Arachamveettil Abdul Salam
. Arachamveettil Abdul Salam
Director
over 24 years ago
Abdul Shafeeq Arachamveettil
Abdul Shafeeq Arachamveettil
Director/Designated Partner
over 24 years ago
Abdul Hazeeb Arachamveettil
Abdul Hazeeb Arachamveettil
Director
over 24 years ago
. Abdulrasheed Arachamveettil
. Abdulrasheed Arachamveettil
Director
over 24 years ago

Past Directors

Arachamveettil Abdul Nafiy
Arachamveettil Abdul Nafiy
Additional Director
over 7 years ago
Shony Akkara
Shony Akkara
Director
over 21 years ago
Arachamveettil Abdul Rahiman
Arachamveettil Abdul Rahiman
Director
over 24 years ago

Charges

7 Crore
20 September 2017
The Federal Bank Ltd
7 Lak
24 July 2017
The Federal Bank Ltd
1 Crore
20 January 2017
The Federal Bank Ltd
29 Lak
31 July 2013
The Federal Bank Ltd
6 Crore
17 August 2012
The Federal Bank Ltd
1 Crore
10 February 2009
The Federal Bank Limited
45 Lak
03 August 2010
The Federal Bank Ltd.
10 Lak
24 March 2009
The Federal Bank Limited
20 Lak
10 February 2009
The Federal Bank Ltd.
3 Crore
04 July 2001
Central Bank Of India
40 Lak
03 October 2005
State Bank Of India
59 Lak
03 October 2005
State Bank Of India
59 Lak
10 July 2020
The Federal Bank Ltd
1 Crore
09 March 2020
The Federal Bank Ltd
50 Lak
20 January 2017
Others
0
20 September 2017
Others
0
24 July 2017
Others
0
31 July 2013
Others
0
10 July 2020
Others
0
10 February 2009
The Federal Bank Ltd.
0
04 July 2001
Central Bank Of India
0
03 October 2005
State Bank Of India
0
03 August 2010
The Federal Bank Ltd.
0
17 August 2012
The Federal Bank Ltd
0
09 March 2020
Others
0
24 March 2009
The Federal Bank Limited
0
03 October 2005
State Bank Of India
0
10 February 2009
The Federal Bank Limited
0
20 January 2017
Others
0
20 September 2017
Others
0
24 July 2017
Others
0
31 July 2013
Others
0
10 July 2020
Others
0
10 February 2009
The Federal Bank Ltd.
0
04 July 2001
Central Bank Of India
0
03 October 2005
State Bank Of India
0
03 August 2010
The Federal Bank Ltd.
0
17 August 2012
The Federal Bank Ltd
0
09 March 2020
Others
0
24 March 2009
The Federal Bank Limited
0
03 October 2005
State Bank Of India
0
10 February 2009
The Federal Bank Limited
0
20 January 2017
Others
0
20 September 2017
Others
0
24 July 2017
Others
0
31 July 2013
Others
0
10 July 2020
Others
0
10 February 2009
The Federal Bank Ltd.
0
04 July 2001
Central Bank Of India
0
03 October 2005
State Bank Of India
0
03 August 2010
The Federal Bank Ltd.
0
17 August 2012
The Federal Bank Ltd
0
09 March 2020
Others
0
24 March 2009
The Federal Bank Limited
0
03 October 2005
State Bank Of India
0
10 February 2009
The Federal Bank Limited
0