Company Information
CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Directors
Baburajan Puthenpeedikayil Madhavan
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Salimkumar P Kunju Pillai
Additional Director
over 17 years ago
over 17 years ago
Lalu Varghese
Additional Director
over 17 years ago
over 17 years ago
Thomas George Kalathil
Additional Director
over 17 years ago
over 17 years ago
Suja Mohana Kumar
Director
over 23 years ago
over 23 years ago
Mohanakumar Sanku Kallumadiyil
Managing Director
over 23 years ago
over 23 years ago
Charges
06 July 2007
Indian Overseas Bank
94 Lak
07 November 2006
Indian Overseas Bank
4 Crore
05 July 2007
Indian Overseas Bank
20 Lak
05 July 2007
Indian Overseas Bank
16 Lak
31 December 2004
The South Indian Bank Limited
2 Crore
19 October 2022
Axis Bank Limited
0
06 July 2007
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
07 November 2006
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
31 December 2004
The South Indian Bank Limited
0
19 October 2022
Axis Bank Limited
0
06 July 2007
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
07 November 2006
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
31 December 2004
The South Indian Bank Limited
0
19 October 2022
Axis Bank Limited
0
06 July 2007
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
07 November 2006
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
31 December 2004
The South Indian Bank Limited
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(3)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-29112019
Form DPT-3-26062019-signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
