Company Information

CIN
Status
Date of Incorporation
05 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Padiyath Manappati Hydrose Haji Mohideen
Padiyath Manappati Hydrose Haji Mohideen
Director/Designated Partner
over 2 years ago
Mohamed Rasheed Padiyath Manappatt Kunjumohamed
Mohamed Rasheed Padiyath Manappatt Kunjumohamed
Director/Designated Partner
over 2 years ago
Martin Puthukunnath Joseph
Martin Puthukunnath Joseph
Director/Designated Partner
over 2 years ago
Chanthanaparambil Moideenkutty Abdulnajeeb
Chanthanaparambil Moideenkutty Abdulnajeeb
Director/Designated Partner
over 2 years ago
Palupallath Seethi Abdulnazar
Palupallath Seethi Abdulnazar
Director/Designated Partner
over 2 years ago
Saidarakath Ali Abdulkayyum
Saidarakath Ali Abdulkayyum
Director
over 2 years ago
Kodakara Ravikumar
Kodakara Ravikumar
Director/Designated Partner
over 2 years ago
Ayyaril Mohamedali Fazal Mohamed
Ayyaril Mohamedali Fazal Mohamed
Director/Designated Partner
over 6 years ago
Ismail Eramangalath Kunjumohammed
Ismail Eramangalath Kunjumohammed
Director/Designated Partner
about 7 years ago
Kunjumakkachalil Ahamed Abdulsalam
Kunjumakkachalil Ahamed Abdulsalam
Director
over 16 years ago

Past Directors

Mohamed Sayeed Padiath Manapat Abdulkadir
Mohamed Sayeed Padiath Manapat Abdulkadir
Director
over 16 years ago
Valiyapurayil Mahin Mohamed Sakhir
Valiyapurayil Mahin Mohamed Sakhir
Managing Director
over 16 years ago
Namboorimadathil Kunjimoideen Abdul Kareem
Namboorimadathil Kunjimoideen Abdul Kareem
Director
almost 17 years ago
Punnathara Ramankutty
Punnathara Ramankutty
Director
almost 17 years ago
Kalathil Devassy Josephkunjappan
Kalathil Devassy Josephkunjappan
Director
about 20 years ago
Cheriyakoyakkattu Kochumuhammed Abdul Rahiman
Cheriyakoyakkattu Kochumuhammed Abdul Rahiman
Director
about 26 years ago
Padiyath Mohamed Rasheed Mohamed Nazar
Padiyath Mohamed Rasheed Mohamed Nazar
Director
about 31 years ago
Eramangalath Kunjumohammed Celina
Eramangalath Kunjumohammed Celina
Director
about 31 years ago
Valiyapurayil Mahin Rahath Issa
Valiyapurayil Mahin Rahath Issa
Director
almost 39 years ago

Charges

2 Crore
20 November 2017
Kerala Financial Corporation
1 Crore
26 June 2014
Kerala Financial Corporation
1 Crore
31 March 2003
Lord Krishna Bank Ltd.
4 Lak
27 August 2003
The Kerala Financial Corpn.
29 Lak
04 December 1998
Kerala Financial Corpn.
17 Lak
15 October 1997
Kerala Financial Corpn
22 Lak
23 June 1998
Kerala Financial Corpn
31 Lak
28 August 2003
The Kerala Financial Corpn.
29 Lak
09 May 1991
The Kerala Financial Corpn
15 Lak
05 June 2023
Others
0
28 August 2003
The Kerala Financial Corpn.
0
09 May 1991
The Kerala Financial Corpn
0
26 June 2014
Kerala Financial Corporation
0
27 August 2003
The Kerala Financial Corpn.
0
31 March 2003
Lord Krishna Bank Ltd.
0
04 December 1998
Kerala Financial Corpn.
0
23 June 1998
Kerala Financial Corpn
0
20 November 2017
Others
0
15 October 1997
Kerala Financial Corpn
0
05 June 2023
Others
0
28 August 2003
The Kerala Financial Corpn.
0
09 May 1991
The Kerala Financial Corpn
0
26 June 2014
Kerala Financial Corporation
0
27 August 2003
The Kerala Financial Corpn.
0
31 March 2003
Lord Krishna Bank Ltd.
0
04 December 1998
Kerala Financial Corpn.
0
23 June 1998
Kerala Financial Corpn
0
20 November 2017
Others
0
15 October 1997
Kerala Financial Corpn
0

Documents

Form PAS-3-28122020_signed
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.-28122020
Copy of Board or Shareholders? resolution-28122020
Form PAS-3-27082020_signed
Form MGT-14-27082020_signed
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form PAS-3-13052020_signed
Copy of Board or Shareholders? resolution-13052020
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.-13052020
Form MGT-14-19032020-signed
Altered memorandum of association-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(4)-17032020
Altered articles of association-17032020
Form SH-7-11032020-signed
Optional Attachment-(2)-13022020
Altered articles of association;-13022020
Altered articles of association-13022020
Copy of the resolution for alteration of capital;-13022020
Optional Attachment-(4)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(3)-13022020
Altered memorandum of association-13022020