Company Information
CIN
Status
Date of Incorporation
21 September 1961
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,080,000
Authorised Capital
5,000,000
Directors
Pulikkal Veettile Muneer
Additional Director
over 2 years ago
over 2 years ago
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Chand .
Director
over 2 years ago
over 2 years ago
Kanhirala Abdulkareem
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Puthan Veettil Hameed .
Additional Director
about 12 years ago
about 12 years ago
Kunhi Moideen
Director
about 22 years ago
about 22 years ago
Attiyedath Abdurahiman
Managing Director
about 32 years ago
about 32 years ago
Charges
12 April 1975
Canara Bank Ltd.
8 Lak
03 April 1975
Canara Bank Ltd.
7 Lak
12 July 1969
The Kerala Financial Corporation
1 Lak
12 March 1965
Canara Bank Ltd.
3 Lak
28 December 1964
Canara Bank Ltd.
15 Lak
16 March 1964
Canara Bank Ltd.
8 Lak
19 February 1964
Canara Bank Ltd.
13 Lak
28 December 1964
Canara Bank Ltd.
0
12 July 1969
The Kerala Financial Corporation
0
16 March 1964
Canara Bank Ltd.
0
03 April 1975
Canara Bank Ltd.
0
12 April 1975
Canara Bank Ltd.
0
19 February 1964
Canara Bank Ltd.
0
12 March 1965
Canara Bank Ltd.
0
28 December 1964
Canara Bank Ltd.
0
12 July 1969
The Kerala Financial Corporation
0
16 March 1964
Canara Bank Ltd.
0
03 April 1975
Canara Bank Ltd.
0
12 April 1975
Canara Bank Ltd.
0
19 February 1964
Canara Bank Ltd.
0
12 March 1965
Canara Bank Ltd.
0
28 December 1964
Canara Bank Ltd.
0
12 July 1969
The Kerala Financial Corporation
0
16 March 1964
Canara Bank Ltd.
0
03 April 1975
Canara Bank Ltd.
0
12 April 1975
Canara Bank Ltd.
0
19 February 1964
Canara Bank Ltd.
0
12 March 1965
Canara Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Directors report as per section 134(3)-18112023
Optional Attachment-(1)-18112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112023
Form AOC-4-18112023_signed
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Optional Attachment-(3)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13012023
Directors report as per section 134(3)-13012023
Optional Attachment-(2)-13012023
Optional Attachment-(1)-13012023
Form AOC-4-13012023_signed
List of share holders, debenture holders;-19122022
Form MGT-7-20122022_signed
Form DPT-3-01072022_signed
Form MGT-7-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Optional Attachment-(2)-25022022
Directors report as per section 134(3)-25022022
Details of other Entity(s)-25022022
Optional Attachment-(1)-25022022
Form AOC-4-25022022_signed
List of share holders, debenture holders;-24022022
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
Optional Attachment-(1)-30072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
