Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sreekumar Indu
Sreekumar Indu
Director
almost 18 years ago
Sreekumarmenon .
Sreekumarmenon .
Director/Designated Partner
over 22 years ago

Past Directors

Kizhakke Variath Pradeep Kumar
Kizhakke Variath Pradeep Kumar
Director
over 17 years ago

Charges

6 Crore
28 July 2008
3i Infotech Trusteeship Services Limited
50 Lak
30 July 2007
Jm Financial Asset Reconstruction Company Private Limited
69 Lak
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
4 Crore
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
20 Lak
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
50 Lak
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
68 Lak
29 August 2005
The Federal Bank Limited
25 Lak
23 June 2004
The Federal Bank Limited
95 Lak
23 June 2004
The Federal Bank Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
30 July 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 July 2008
3i Infotech Trusteeship Services Limited
0
29 August 2005
The Federal Bank Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
23 June 2004
The Federal Bank Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
30 July 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 July 2008
3i Infotech Trusteeship Services Limited
0
29 August 2005
The Federal Bank Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
23 June 2004
The Federal Bank Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
30 July 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 July 2008
3i Infotech Trusteeship Services Limited
0
29 August 2005
The Federal Bank Limited
0
03 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form ADT-1-01072018_signed
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160531
Form MGT-14-26052016-signed
Optional Attachment-(1)-24052016
Altered articles of association-24052016
Altered memorandum of association-24052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Optional Attachment-(2)-24052016
Form MGT-7-290116.OCT
Form AOC-4-290116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210116.PDF