Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
836,755,700
Authorised Capital
900,000,000

Directors

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
Abdulsalim Ibrahim Rawther
Abdulsalim Ibrahim Rawther
Director/Designated Partner
about 10 years ago

Past Directors

Narayanan Sathyadevan
Narayanan Sathyadevan
Additional Director
about 3 years ago
Mervin Alexander Stephen
Mervin Alexander Stephen
Additional Director
over 3 years ago
Raman Srivastava .
Raman Srivastava .
Director
about 6 years ago
Vijayan Krishnan Neelakandan
Vijayan Krishnan Neelakandan
Nominee Director
over 12 years ago
Abdul Khader Sabeer
Abdul Khader Sabeer
Alternate Director
over 12 years ago
Muhammed Nazeer .
Muhammed Nazeer .
Nominee Director
over 12 years ago
Abdul Salam . Abdul Khadar
Abdul Salam . Abdul Khadar
Director
over 12 years ago
Ismailkutty Naseer
Ismailkutty Naseer
Director
over 12 years ago
Ismailkutty Shajahan
Ismailkutty Shajahan
Director
over 12 years ago
Krishnankutty Nair Muraleedharan Nair
Krishnankutty Nair Muraleedharan Nair
Director
over 12 years ago

Charges

46 Crore
09 June 2017
Hdfc Bank Limited
46 Crore
30 October 2014
Hdfc Bank Limited
8 Crore
03 November 2016
Hdfc Bank Limited
45 Crore
03 November 2016
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
03 November 2016
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
03 November 2016
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0

Documents

Form PAS-6-30112020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29102020
Form DIR-12-22092020_signed
Form DPT-3-16092020-signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MGT-6-18082020_signed
Form DIR-12-18082020_signed
Form SH-7-04052020-signed
Altered memorandum of assciation;-24042020
Copy of the resolution for alteration of capital;-24042020
Optional Attachment-(1)-24042020
Form MGT-14-21042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Altered memorandum of association-21042020
Optional Attachment-(1)-21042020
Form PAS-3-24022020_signed
Optional Attachment-(1)-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Form MGT-7-25122019_signed