Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,038,915,980
Authorised Capital
1,450,000,000

Directors

Radhakrishnan Khalayil
Radhakrishnan Khalayil
Director/Designated Partner
about 2 years ago
Zuhara Padiyath Mohyiddin
Zuhara Padiyath Mohyiddin
Director/Designated Partner
over 2 years ago
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
over 2 years ago
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
over 2 years ago
Muraleedharan Kesavan
Muraleedharan Kesavan
Director/Designated Partner
almost 3 years ago
Sysha Suresh Kumar
Sysha Suresh Kumar
Company Secretary
over 3 years ago
Kesava Menon Chandrasekhar
Kesava Menon Chandrasekhar
Director/Designated Partner
about 6 years ago
Satish Chander Subbanna
Satish Chander Subbanna
Director/Designated Partner
about 8 years ago
Nasarudeen .
Nasarudeen .
Director
about 10 years ago
Narayanan Sathyadevan
Narayanan Sathyadevan
Director
about 10 years ago
Sunil Kumar Kolangara
Sunil Kumar Kolangara
Nominee Director
almost 14 years ago
Govindan Vijayaraghavan
Govindan Vijayaraghavan
Director/Designated Partner
over 16 years ago
Iqbal Elias
Iqbal Elias
Director/Designated Partner
over 16 years ago
Wilson Chacko Thekkanam
Wilson Chacko Thekkanam
Director
over 20 years ago
Mattakompanal Abdul Khader Mohamed
Mattakompanal Abdul Khader Mohamed
Director
about 22 years ago
Sheriff Mohammed Sahadulla
Sheriff Mohammed Sahadulla
Director/Designated Partner
over 23 years ago
Ahamad Koya Mukthar
Ahamad Koya Mukthar
Director
almost 25 years ago

Past Directors

Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Company Secretary
over 5 years ago
Raman Srivastava .
Raman Srivastava .
Additional Director
about 6 years ago
Suresh Menon
Suresh Menon
Company Secretary
about 7 years ago
Balakrishna Udhay Shankar
Balakrishna Udhay Shankar
Cfo(kmp)
over 7 years ago
Abdul Nazer Yoosuph
Abdul Nazer Yoosuph
Director
over 14 years ago
Tharayil Balan Thilakan
Tharayil Balan Thilakan
Director
over 20 years ago
Vijayan Radhakrishnan
Vijayan Radhakrishnan
Director
about 22 years ago
Gopalan Raghavan
Gopalan Raghavan
Director
over 23 years ago
Kabeer Jalaluddin
Kabeer Jalaluddin
Director
over 23 years ago
Madackal Gopalan Pushpakaran
Madackal Gopalan Pushpakaran
Director
over 23 years ago
Ajayachandran Nair
Ajayachandran Nair
Director
almost 24 years ago
Muraleedharan Kesavan
Muraleedharan Kesavan
Director
over 24 years ago
Asiff Aboobacker Kunju
Asiff Aboobacker Kunju
Director
over 24 years ago
Jalal Dheen
Jalal Dheen
Director
over 24 years ago

Charges

255 Crore
05 August 2019
Axis Bank Limited
165 Crore
30 July 2018
Hdfc Bank Limited
50 Crore
03 June 2010
State Bank Of India
14 Crore
28 October 2006
State Bank Of India
37 Crore
22 June 2001
Ge Capital Services India
2 Crore
05 November 2014
The South Indian Bank Limited
50 Crore
12 December 2012
Hdfc Bank Limited
2 Crore
31 March 2011
Union Bank Of India
16 Lak
01 February 2011
State Bank Of India
21 Crore
22 October 2008
Andhra Bank
5 Crore
18 June 2010
Union Bank Of India
8 Lak
19 February 2005
Union Bank Of India
3 Crore
04 May 2005
Union Bank Of India
3 Crore
04 November 2005
Union Bank Of India
8 Crore
27 May 2006
Icici Bank Limited
3 Crore
03 July 2003
Union Bank Of India
10 Crore
28 February 2002
Andhra Bank
1 Crore
05 August 2002
Andhra Bank
1 Crore
24 August 1999
Housing & Urban Development Corporation Ltd.
15 Crore
26 December 2003
Union Bank Of India
4 Crore
05 August 2002
Andhra Bank
4 Crore
15 June 2002
Hdfc Bank Limited
14 Lak
11 August 2021
Hdfc Bank Limited
1 Crore
21 January 2022
Others
0
03 June 2010
State Bank Of India
0
30 July 2018
Hdfc Bank Limited
0
28 October 2006
State Bank Of India
0
05 August 2019
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
04 May 2005
Union Bank Of India
0
26 December 2003
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
05 August 2002
Andhra Bank
0
28 February 2002
Andhra Bank
0
05 November 2014
The South Indian Bank Limited
0
04 November 2005
Union Bank Of India
0
24 August 1999
Housing & Urban Development Corporation Ltd.
0
22 June 2001
Ge Capital Services India
0
05 August 2002
Andhra Bank
0
15 June 2002
Hdfc Bank Limited
0
22 October 2008
Andhra Bank
0
31 March 2011
Union Bank Of India
0
01 February 2011
State Bank Of India
0
27 May 2006
Icici Bank Limited
0
18 June 2010
Union Bank Of India
0
19 February 2005
Union Bank Of India
0
21 January 2022
Others
0
03 June 2010
State Bank Of India
0
30 July 2018
Hdfc Bank Limited
0
28 October 2006
State Bank Of India
0
05 August 2019
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
04 May 2005
Union Bank Of India
0
26 December 2003
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
05 August 2002
Andhra Bank
0
28 February 2002
Andhra Bank
0
05 November 2014
The South Indian Bank Limited
0
04 November 2005
Union Bank Of India
0
24 August 1999
Housing & Urban Development Corporation Ltd.
0
22 June 2001
Ge Capital Services India
0
05 August 2002
Andhra Bank
0
15 June 2002
Hdfc Bank Limited
0
22 October 2008
Andhra Bank
0
31 March 2011
Union Bank Of India
0
01 February 2011
State Bank Of India
0
27 May 2006
Icici Bank Limited
0
18 June 2010
Union Bank Of India
0
19 February 2005
Union Bank Of India
0
21 January 2022
Others
0
03 June 2010
State Bank Of India
0
30 July 2018
Hdfc Bank Limited
0
28 October 2006
State Bank Of India
0
05 August 2019
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
04 May 2005
Union Bank Of India
0
26 December 2003
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
05 August 2002
Andhra Bank
0
28 February 2002
Andhra Bank
0
05 November 2014
The South Indian Bank Limited
0
04 November 2005
Union Bank Of India
0
24 August 1999
Housing & Urban Development Corporation Ltd.
0
22 June 2001
Ge Capital Services India
0
05 August 2002
Andhra Bank
0
15 June 2002
Hdfc Bank Limited
0
22 October 2008
Andhra Bank
0
31 March 2011
Union Bank Of India
0
01 February 2011
State Bank Of India
0
27 May 2006
Icici Bank Limited
0
18 June 2010
Union Bank Of India
0
19 February 2005
Union Bank Of India
0
21 January 2022
Others
0
03 June 2010
State Bank Of India
0
30 July 2018
Hdfc Bank Limited
0
28 October 2006
State Bank Of India
0
05 August 2019
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
04 May 2005
Union Bank Of India
0
26 December 2003
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
05 August 2002
Andhra Bank
0
28 February 2002
Andhra Bank
0
05 November 2014
The South Indian Bank Limited
0
04 November 2005
Union Bank Of India
0
24 August 1999
Housing & Urban Development Corporation Ltd.
0
22 June 2001
Ge Capital Services India
0
05 August 2002
Andhra Bank
0
15 June 2002
Hdfc Bank Limited
0
22 October 2008
Andhra Bank
0
31 March 2011
Union Bank Of India
0
01 February 2011
State Bank Of India
0
27 May 2006
Icici Bank Limited
0
18 June 2010
Union Bank Of India
0
19 February 2005
Union Bank Of India
0
21 January 2022
Others
0
03 June 2010
State Bank Of India
0
30 July 2018
Hdfc Bank Limited
0
28 October 2006
State Bank Of India
0
05 August 2019
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
04 May 2005
Union Bank Of India
0
26 December 2003
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
05 August 2002
Andhra Bank
0
28 February 2002
Andhra Bank
0
05 November 2014
The South Indian Bank Limited
0
04 November 2005
Union Bank Of India
0
24 August 1999
Housing & Urban Development Corporation Ltd.
0
22 June 2001
Ge Capital Services India
0
05 August 2002
Andhra Bank
0
15 June 2002
Hdfc Bank Limited
0
22 October 2008
Andhra Bank
0
31 March 2011
Union Bank Of India
0
01 February 2011
State Bank Of India
0
27 May 2006
Icici Bank Limited
0
18 June 2010
Union Bank Of India
0
19 February 2005
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-26042021-signed
Form PAS-6-05022021_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-07122020
Form DIR-12-06122020_signed
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form MR-1-13112020_signed
Copy of board resolution-13112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112020
Copy of shareholders resolution-13112020
Form MGT-14-03112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-09102020-signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed