Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Anwar Sadath
Anwar Sadath
Director/Designated Partner
over 7 years ago
Sameena Beevi
Sameena Beevi
Director/Designated Partner
over 7 years ago
Mujeebdeen Mohammed Khan
Mujeebdeen Mohammed Khan
Director/Designated Partner
over 7 years ago
Sameem Mohammed Khan
Sameem Mohammed Khan
Director/Designated Partner
over 7 years ago
Mohammedkhan Moideen Adimai
Mohammedkhan Moideen Adimai
Managing Director
over 31 years ago

Past Directors

Peerkhan Moideen Adimai
Peerkhan Moideen Adimai
Director
over 31 years ago
Shahul Hameed Moideen Adimai
Shahul Hameed Moideen Adimai
Director
over 31 years ago

Charges

15 Lak
16 January 1996
Keralal Financial Corp.
15 Lak
16 January 1996
Keralal Financial Corp.
0
16 January 1996
Keralal Financial Corp.
0
16 January 1996
Keralal Financial Corp.
0
16 January 1996
Keralal Financial Corp.
0
16 January 1996
Keralal Financial Corp.
0

Documents

Form DPT-3-28102019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
Form DIR-12-23082018_signed
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Optional Attachment-(1)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT