Company Information
CIN
Status
Date of Incorporation
22 September 1989
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
53,077,100.0
Authorised Capital
70,000,000.0
Directors
Charges
06 March 2013
The Federal Bank Limited
2 Crore
13 September 2012
Muthoot Vehicle & Asset Finance Limited
15 Lak
05 September 2012
Muthoot Vehicle And Asset Finance Ltd
20 Lak
22 March 1991
Kerala State Industrial Development Corp. Ltd
80 Lak
22 April 1998
Kerala State Industrial Development Corp. Ltd
69 Lak
27 May 1997
State Bank Of India
6 Crore
07 February 1995
State Bank Of India
4 Crore
16 October 1995
Sundaram Finance Ltd
5 Lak
05 October 1995
Sundaram Finance Ltd
3 Lak
25 September 1995
Sundaram Finance Ltd
8 Lak
01 September 1994
International Asset Reconstruction Company Private Limited
3 Crore
Documents
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MR-1-31122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4(XBRL)-15122018_signed
SHH2018_H29890985_THOMASBABY_20181212163732.xls
Form MGT-7-27112018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112018
Copy of shareholders resolution-01112018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form CHG-4-27122017_signed
Letter of the charge holder stating that the amount has been satisfied-27122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171227
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Optional Attachment-(1)-15112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRL_-_Final..._THOMASBABY_20161115102152.pdf-15112016
