Company Information
CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,180,000
Authorised Capital
50,000,000
Directors
Sabu Sebastian
Managing Director
about 2 years ago
about 2 years ago
Thomas Parayil Joseph
Director
over 2 years ago
over 2 years ago
Mathew Lukose
Director/Designated Partner
about 5 years ago
about 5 years ago
Joseph Pulivelil Thomas
Director
about 12 years ago
about 12 years ago
Jacob Kanjiramnilkunnathil Daniel
Director
almost 28 years ago
almost 28 years ago
Moonjanatu Johnson Jaipal
Director
almost 29 years ago
almost 29 years ago
Charges
08 July 2013
The Kerala Financial Corporation
2 Crore
18 December 2012
State Bank Of Travancore
50 Lak
24 July 2012
Kerala Financial Corporation
4 Crore
08 July 2010
Kerala Financial Corporation
90 Lak
27 January 2005
State Bank Of Travancore
69 Lak
09 March 2005
State Bank Of Travancore
24 Lak
29 April 2008
State Bank Of Travancore
35 Lak
31 March 2010
State Bank Of Travancore
21 Lak
18 November 2004
State Bank Of Travancore
3 Crore
20 May 1999
Kerala Financial Corporation
2 Crore
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of other Entity(s)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Company CSR policy as per section 135(4)-22122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-17052019_signed
