Company Information

CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,750,000
Authorised Capital
50,000,000

Directors

George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
over 2 years ago
Susan Thomas
Susan Thomas
Director/Designated Partner
over 2 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
almost 3 years ago
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
almost 3 years ago

Past Directors

Georgie Kurien
Georgie Kurien
Whole Time Director
about 14 years ago
Mathai George George Muthoot
Mathai George George Muthoot
Director
about 25 years ago

Charges

5 Crore
29 March 2014
The South Indian Bank Limited
5 Crore
31 January 2013
The South Indian Bank Limited
29 Crore
28 September 2011
Ge Capital Services India
55 Lak
08 December 2010
Ge Capital Services India
1 Crore
29 September 2004
Union Bank Of India
50 Lak
29 September 2004
Union Bank Of India
8 Crore
30 March 2021
The Federal Bank Ltd
3 Crore
30 March 2021
Others
0
31 January 2013
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
08 December 2010
Ge Capital Services India
0
28 September 2011
Ge Capital Services India
0
30 March 2021
Others
0
31 January 2013
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
08 December 2010
Ge Capital Services India
0
28 September 2011
Ge Capital Services India
0
30 March 2021
Others
0
31 January 2013
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
08 December 2010
Ge Capital Services India
0
28 September 2011
Ge Capital Services India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-05022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(2)-12062018
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
Optional Attachment-(1)-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form MGT-7-30032017