Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2022
Paid Up Capital
2,681,000
Authorised Capital
10,000,000

Directors

Santhosh George Kulangara
Santhosh George Kulangara
Director/Designated Partner
over 2 years ago
Rajesh George
Rajesh George
Director/Designated Partner
over 2 years ago
George Varikkanitharapel Joseph
George Varikkanitharapel Joseph
Director/Designated Partner
about 22 years ago
Sivadas Sankaran Nair .
Sivadas Sankaran Nair .
Director
over 28 years ago

Past Directors

Joy Jacob Kallolil
Joy Jacob Kallolil
Director
over 18 years ago
Valsamma Joseph Mathew
Valsamma Joseph Mathew
Director
over 18 years ago
George Joseph
George Joseph
Director
over 28 years ago

Charges

3 Crore
29 July 2004
Kerala Financial Corporation
3 Crore
25 April 2003
Kerala Financial Corporation Limited
34 Lak
13 November 2002
Uti Bank Ltd.
10 Lak
19 April 2002
Federal Bank Limited
14 Lak
15 October 2001
Federal Bank Limited
1 Crore
04 September 1999
Federal Bank Ltd
20 Lak
04 September 1999
Federal Bank Limited
10 Lak
28 March 1998
Federal Bank Limited
10 Lak
28 March 1998
Federal Bank Limited
20 Lak
04 September 1999
Federal Bank Limited
0
28 March 1998
Federal Bank Limited
0
29 July 2004
Kerala Financial Corporation
0
19 April 2002
Federal Bank Limited
0
13 November 2002
Uti Bank Ltd.
0
25 April 2003
Kerala Financial Corporation Limited
0
28 March 1998
Federal Bank Limited
0
04 September 1999
Federal Bank Ltd
0
15 October 2001
Federal Bank Limited
0
04 September 1999
Federal Bank Limited
0
28 March 1998
Federal Bank Limited
0
29 July 2004
Kerala Financial Corporation
0
19 April 2002
Federal Bank Limited
0
13 November 2002
Uti Bank Ltd.
0
25 April 2003
Kerala Financial Corporation Limited
0
28 March 1998
Federal Bank Limited
0
04 September 1999
Federal Bank Ltd
0
15 October 2001
Federal Bank Limited
0

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-10082020
Form MSME FORM I-21052020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Directors report as per section 134(3)-06012020
Approval letter of extension of financial year or AGM-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of written consent given by auditor-06012020
List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form MGT-14-19122019_signed
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Form MSME FORM I-15072019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed