Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Elamthurthi Achuthan Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saseendran Puthenparampil Vasu .
Managing Director
over 2 years ago
over 2 years ago
Mattathumannil Hameed Rasheed
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Sinha Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinod Ramachandran Velimparambil
Director/Designated Partner
over 4 years ago
over 4 years ago
Prasad .
Director/Designated Partner
over 9 years ago
over 9 years ago
Satyanesan .
Director/Designated Partner
over 9 years ago
over 9 years ago
Padmakumar Natarajan
Director/Designated Partner
over 9 years ago
over 9 years ago
Rani George
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sureshkumar .
Nominee Director
over 9 years ago
over 9 years ago
James Varghese
Nominee Director
over 9 years ago
over 9 years ago
Kunnath Nelloli Satheesh
Nominee Director
over 10 years ago
over 10 years ago
Anil Kunnathu Rajan
Nominee Director
almost 12 years ago
almost 12 years ago
Sugathan Damodaran
Nominee Director
almost 12 years ago
almost 12 years ago
Madanan Kavarial
Director
almost 12 years ago
almost 12 years ago
Charges
10 March 2020
Kerala Financial Corporation
20 Crore
10 March 2020
Others
0
10 March 2020
Others
0
10 March 2020
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-06102020_signed
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form AOC-4(XBRL)-02032019_signed
Form MGT-7-25022019_signed
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022019
Copy of MGT-8-18022019
List of share holders, debenture holders;-18022019
Form AOC-4(XBRL)-25092018-signed
Form AOC-4(XBRL)-07092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31082018
Optional Attachment-(1)-31082018
Details of comments of CAG if India-31082018
Form MGT-7-18082018_signed
Copy of MGT-8-17082018
List of share holders, debenture holders;-17082018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form DIR-12-11022018_signed
