Company Information

CIN
Status
Date of Incorporation
22 June 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
866,000
Authorised Capital
1,000,000

Directors

Alpa Jayasankar
Alpa Jayasankar
Director/Designated Partner
over 2 years ago
Sreenivasan Dinesh
Sreenivasan Dinesh
Director/Designated Partner
almost 3 years ago

Past Directors

Padmaja .
Padmaja .
Director
over 20 years ago
Mannathazath Jayasankar
Mannathazath Jayasankar
Managing Director
over 20 years ago

Charges

3 Crore
30 August 2006
The Dhanalakshmi Bank Limited
2 Crore
21 July 2006
The Dhanalakshmi Bank Limited
75 Lak
04 April 2006
Dhanalakshmi Bank Ltd
15 Lak
04 April 2006
Dhanalakshmi Bank Ltd
0
30 August 2006
The Dhanalakshmi Bank Limited
0
21 July 2006
The Dhanalakshmi Bank Limited
0
04 April 2006
Dhanalakshmi Bank Ltd
0
30 August 2006
The Dhanalakshmi Bank Limited
0
21 July 2006
The Dhanalakshmi Bank Limited
0

Documents

Form DPT-3-05022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-23072019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of written consent given by auditor-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed