Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,989,750
Authorised Capital
20,000,000

Directors

Shenbagamurthi Giridharan
Shenbagamurthi Giridharan
Director
over 2 years ago
Muralidharan Shunmugam
Muralidharan Shunmugam
Director/Designated Partner
about 14 years ago
Thilagarajan Raghavan
Thilagarajan Raghavan
Director
over 20 years ago

Past Directors

Shenbagamurthy Gauthaman
Shenbagamurthy Gauthaman
Additional Director
about 15 years ago

Charges

19 Crore
25 March 2015
Dhanlaxmi Bank Limited
4 Crore
27 February 2013
Kotak Mahindra Bank Limited
12 Crore
19 December 2011
State Bank Of India
7 Crore
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
12 December 2019
Indusind Bank Ltd.
1 Crore
23 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
13 July 2020
Others
0
27 February 2013
Others
0
12 December 2019
Others
0
19 December 2011
State Bank Of India
0
25 March 2015
Dhanlaxmi Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
13 July 2020
Others
0
27 February 2013
Others
0
12 December 2019
Others
0
19 December 2011
State Bank Of India
0
25 March 2015
Dhanlaxmi Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
13 July 2020
Others
0
27 February 2013
Others
0
12 December 2019
Others
0
19 December 2011
State Bank Of India
0
25 March 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(2)-20072020
Directors report as per section 134(3)-20072020
Copy of MGT-8-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(2)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Copy of MGT-8-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018