Company Information

CIN
Status
Date of Incorporation
18 August 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,763,000
Authorised Capital
20,000,000

Directors

Kabeer Pallikkalakathu Bappu
Kabeer Pallikkalakathu Bappu
Director/Designated Partner
almost 4 years ago
Mohammed Ashraf Koottintakayil Arakkal Koottintakayil
Mohammed Ashraf Koottintakayil Arakkal Koottintakayil
Individual Promoter
over 8 years ago
Mohamed Sherif Ezhikkottayil
Mohamed Sherif Ezhikkottayil
Individual Promoter
about 9 years ago
Panikkaveettil Aboobacker
Panikkaveettil Aboobacker
Director/Designated Partner
about 9 years ago
Valiyaparambil Hamza Shaheer
Valiyaparambil Hamza Shaheer
Director
about 11 years ago
Kabeer Keasavath Parambil Bapputty
Kabeer Keasavath Parambil Bapputty
Director
almost 17 years ago
Ameen Abubakker .
Ameen Abubakker .
Director
almost 17 years ago
Abdul Karim Kesavathparambil .
Abdul Karim Kesavathparambil .
Director
over 23 years ago
Aravalappil Kunhumuhammad Usman
Aravalappil Kunhumuhammad Usman
Director
over 23 years ago

Past Directors

Perumpullippat Payyurayil Fasalu .
Perumpullippat Payyurayil Fasalu .
Director
about 9 years ago
Valiaparambil Kunjumon Hamza
Valiaparambil Kunjumon Hamza
Director
over 15 years ago
Abdul Hameed Kesavath Parambil
Abdul Hameed Kesavath Parambil
Director
over 23 years ago
Karuppamvettil Panangatil Abubacker .
Karuppamvettil Panangatil Abubacker .
Director
over 23 years ago
Ponnanchathayil Ammunny Abubakker .
Ponnanchathayil Ammunny Abubakker .
Director
over 23 years ago
Ali Mammathrayillath
Ali Mammathrayillath
Director
over 23 years ago
Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Director
over 23 years ago

Charges

20 Crore
01 November 2017
Kerala Financial Corporation
5 Crore
19 October 2015
Kerala Financial Corporation
15 Crore
19 October 2015
Kerala Financial Corporation
0
01 November 2017
Others
0
19 October 2015
Kerala Financial Corporation
0
01 November 2017
Others
0
19 October 2015
Kerala Financial Corporation
0
01 November 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13022021_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form ADT-1-28042020_signed
Form MGT-14-28042020_signed
Copy of resolution passed by the company-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Copy of the intimation sent by company-28042020
Copy of written consent given by auditor-28042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Form AOC-4-20032020_signed
Form DPT-3-05022020-signed
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Form DIR-11-03092019_signed
Form DPT-3-27072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018