Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,500,000
Authorised Capital
250,000,000

Directors

Chenakkott Philipose Philipose
Chenakkott Philipose Philipose
Director/Designated Partner
about 2 years ago
Benni Joseph
Benni Joseph
Director/Designated Partner
about 2 years ago
Kalpathy Lekshmi Venkitanarayanan Narayanan
Kalpathy Lekshmi Venkitanarayanan Narayanan
Director/Designated Partner
almost 3 years ago
Francis Sumi
Francis Sumi
Director/Designated Partner
about 4 years ago
Sindhu Chandrasekharan
Sindhu Chandrasekharan
Director/Designated Partner
over 5 years ago
Mithun B Shenoy
Mithun B Shenoy
Nodal Officer
about 7 years ago
Sabu Meckamkunnel Jacob
Sabu Meckamkunnel Jacob
Beneficial Owner
over 32 years ago

Past Directors

Erumala Mathew Paulose
Erumala Mathew Paulose
Director
almost 11 years ago
Achyutha Babu
Achyutha Babu
Company Secretary
over 11 years ago
Mohan Chakrapani
Mohan Chakrapani
Company Secretary
over 14 years ago

Charges

308 Crore
28 May 2019
Hdfc Bank Limited
25 Crore
17 March 2005
State Bank Of India
183 Crore
16 October 2017
Standard Chartered Bank
25 Crore
21 December 2009
State Bank Of India
97 Crore
23 October 2012
Axis Bank Limited
24 Lak
23 May 2012
Axis Bank Limited
6 Lak
23 May 2012
Axis Bank Limited
5 Lak
23 May 2012
Axis Bank Limited
5 Lak
23 May 2012
Axis Bank Limited
8 Lak
30 January 1996
Punjab National Bank
42 Crore
30 January 1996
Punjab National Bank
1 Crore
21 January 2010
The Federal Bank Limited
53 Lak
11 March 2009
The Federal Bank Limited
15 Crore
23 November 2005
The Federal Bank Limited
38 Crore
11 March 2009
The Federal Bank Limited
2 Crore
26 July 2006
The Federal Bank Limited
11 Crore
14 August 2007
Punjab National Bank
11 Lak
08 May 2007
Punjab National Bank
7 Lak
12 March 2007
Punjab National Bank
37 Lak
31 May 2007
Punjab National Bank
7 Lak
29 September 2009
Punjab National Bank
7 Lak
01 July 2009
Punjab National Bank
13 Lak
23 November 2005
The Federal Bank Ltd.
35 Crore
10 January 2005
Punjab National Bank
4 Crore
23 July 2021
Hdfc Bank Limited
100 Crore
05 January 2023
Sbicap Trustee Company Limited
0
17 March 2005
State Bank Of India
0
16 October 2017
Standard Chartered Bank
0
23 May 2012
Axis Bank Limited
0
23 November 2005
The Federal Bank Ltd.
0
23 July 2021
Hdfc Bank Limited
0
12 March 2007
Punjab National Bank
0
31 May 2007
Punjab National Bank
0
08 May 2007
Punjab National Bank
0
26 July 2006
The Federal Bank Limited
0
10 January 2005
Punjab National Bank
0
30 January 1996
Punjab National Bank
0
23 October 2012
Axis Bank Limited
0
21 December 2009
State Bank Of India
0
29 September 2009
Punjab National Bank
0
01 July 2009
Punjab National Bank
0
23 May 2012
Axis Bank Limited
0
14 August 2007
Punjab National Bank
0
23 May 2012
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
11 March 2009
The Federal Bank Limited
0
21 January 2010
The Federal Bank Limited
0
23 November 2005
The Federal Bank Limited
0
23 May 2012
Axis Bank Limited
0
11 March 2009
The Federal Bank Limited
0
30 January 1996
Punjab National Bank
0
05 January 2023
Sbicap Trustee Company Limited
0
17 March 2005
State Bank Of India
0
16 October 2017
Standard Chartered Bank
0
23 May 2012
Axis Bank Limited
0
23 November 2005
The Federal Bank Ltd.
0
23 July 2021
Hdfc Bank Limited
0
12 March 2007
Punjab National Bank
0
31 May 2007
Punjab National Bank
0
08 May 2007
Punjab National Bank
0
26 July 2006
The Federal Bank Limited
0
10 January 2005
Punjab National Bank
0
30 January 1996
Punjab National Bank
0
23 October 2012
Axis Bank Limited
0
21 December 2009
State Bank Of India
0
29 September 2009
Punjab National Bank
0
01 July 2009
Punjab National Bank
0
23 May 2012
Axis Bank Limited
0
14 August 2007
Punjab National Bank
0
23 May 2012
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
11 March 2009
The Federal Bank Limited
0
21 January 2010
The Federal Bank Limited
0
23 November 2005
The Federal Bank Limited
0
23 May 2012
Axis Bank Limited
0
11 March 2009
The Federal Bank Limited
0
30 January 1996
Punjab National Bank
0
05 January 2023
Sbicap Trustee Company Limited
0
17 March 2005
State Bank Of India
0
16 October 2017
Standard Chartered Bank
0
23 May 2012
Axis Bank Limited
0
23 November 2005
The Federal Bank Ltd.
0
23 July 2021
Hdfc Bank Limited
0
12 March 2007
Punjab National Bank
0
31 May 2007
Punjab National Bank
0
08 May 2007
Punjab National Bank
0
26 July 2006
The Federal Bank Limited
0
10 January 2005
Punjab National Bank
0
30 January 1996
Punjab National Bank
0
23 October 2012
Axis Bank Limited
0
21 December 2009
State Bank Of India
0
29 September 2009
Punjab National Bank
0
01 July 2009
Punjab National Bank
0
23 May 2012
Axis Bank Limited
0
14 August 2007
Punjab National Bank
0
23 May 2012
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
11 March 2009
The Federal Bank Limited
0
21 January 2010
The Federal Bank Limited
0
23 November 2005
The Federal Bank Limited
0
23 May 2012
Axis Bank Limited
0
11 March 2009
The Federal Bank Limited
0
30 January 1996
Punjab National Bank
0

Documents

ShareholdersMGT7toupload_R73183808_PSSREEKUMAR_20201204165651.xlsm
Copy of MGT-8-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
XBRL document in respect Consolidated financial statement-17112020
Form AOC-4(XBRL)-17112020_signed
Form DPT-3-15102020-signed
Form MGT-14-10102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form MGT-15-09102020_signed
Form MGT-14-28082020_signed
Form MR-1-28082020_signed
Optional Attachment-(1)-28082020
Copy of shareholders resolution-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28082020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Optional Attachment-(1)-17032020