Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Narayanankutty
Anil Narayanankutty
Director/Designated Partner
over 2 years ago
Kondath Narayanankutty
Kondath Narayanankutty
Director
almost 3 years ago
Bharatha Iyer Sangameswaran
Bharatha Iyer Sangameswaran
Director
about 16 years ago

Past Directors

Geetha Mahadevan
Geetha Mahadevan
Director
almost 11 years ago
Sharda Narayanan Kutty
Sharda Narayanan Kutty
Director
almost 11 years ago
Vellangalloor Ramaswamy Mahadevan
Vellangalloor Ramaswamy Mahadevan
Managing Director
over 32 years ago

Charges

8 Crore
01 April 2017
Dhanlaxmi Bank Limited
2 Crore
10 November 2016
Dhanlaxmi Bank Limited
3 Crore
03 May 2013
Dhanlaxmi Bank Limited
1 Crore
30 June 2011
Dhanlaxmi Bank Limited
3 Crore
22 December 2015
State Bank Of India
7 Crore
16 December 2015
Dhanlaxmi Bank Limited
5 Crore
26 April 2016
Dhanlaxmi Bank Limited
2 Crore
16 July 2016
Dhanlaxmi Bank Limited
2 Crore
02 February 2015
Dhanlaxmi Bank Limited
5 Crore
08 August 2014
Dhanlaxmi Bank Limited
2 Crore
14 July 2012
Dhanlaxmi Bank Limited
3 Crore
03 April 2013
State Bank Of India
1 Crore
16 January 2007
Dhanlaxmi Bank Limited
1 Crore
08 April 2009
Dhanlaxmi Bank Limited
50 Lak
11 October 1995
Dhanlaxmi Bank Limited
10 Lak
25 September 2003
Dhanlaxmi Bank Limited
30 Lak
02 June 2011
Dhanlaxmi Bank Limited
2 Crore
09 March 2011
State Bank Of India
1 Crore
08 April 2009
The Dhanalakshmi Bank Limited
1 Crore
29 August 2008
The Dhanalakshmi Bank Limited
1 Crore
08 February 2007
The Dhanalakshmi Bank Limited
6 Lak
02 November 2007
The Dhanalakshmi Bank Limited
1 Crore
30 March 2007
The Dhanalakshmi Bank Limited
60 Lak
07 February 2005
The Dhanalakshmi Bank Ltd.
50 Lak
05 March 2004
The Dhanalakshmi Bank Ltd.
30 Lak
10 March 2005
The Dhanalakshmi Bank Ltd.
30 Lak
07 August 2021
Dhanlaxmi Bank Limited
40 Lak
28 October 2020
Dhanlaxmi Bank Limited
1 Crore
05 June 2020
Dhanlaxmi Bank Limited
1 Crore
04 April 2022
Dhanlaxmi Bank Limited
0
03 May 2013
Dhanlaxmi Bank Limited
0
07 August 2021
Dhanlaxmi Bank Limited
0
05 June 2020
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
10 November 2016
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
16 July 2016
Dhanlaxmi Bank Limited
0
30 June 2011
Dhanlaxmi Bank Limited
0
29 August 2008
The Dhanalakshmi Bank Limited
0
30 March 2007
The Dhanalakshmi Bank Limited
0
08 February 2007
The Dhanalakshmi Bank Limited
0
08 April 2009
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
11 October 1995
Dhanlaxmi Bank Limited
0
22 December 2015
State Bank Of India
0
16 December 2015
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
08 August 2014
Dhanlaxmi Bank Limited
0
03 April 2013
State Bank Of India
0
02 June 2011
Dhanlaxmi Bank Limited
0
16 January 2007
Dhanlaxmi Bank Limited
0
07 February 2005
The Dhanalakshmi Bank Ltd.
0
14 July 2012
Dhanlaxmi Bank Limited
0
02 November 2007
The Dhanalakshmi Bank Limited
0
05 March 2004
The Dhanalakshmi Bank Ltd.
0
09 March 2011
State Bank Of India
0
10 March 2005
The Dhanalakshmi Bank Ltd.
0
08 April 2009
The Dhanalakshmi Bank Limited
0
04 April 2022
Dhanlaxmi Bank Limited
0
03 May 2013
Dhanlaxmi Bank Limited
0
07 August 2021
Dhanlaxmi Bank Limited
0
05 June 2020
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
10 November 2016
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
16 July 2016
Dhanlaxmi Bank Limited
0
30 June 2011
Dhanlaxmi Bank Limited
0
29 August 2008
The Dhanalakshmi Bank Limited
0
30 March 2007
The Dhanalakshmi Bank Limited
0
08 February 2007
The Dhanalakshmi Bank Limited
0
08 April 2009
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
11 October 1995
Dhanlaxmi Bank Limited
0
22 December 2015
State Bank Of India
0
16 December 2015
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
08 August 2014
Dhanlaxmi Bank Limited
0
03 April 2013
State Bank Of India
0
02 June 2011
Dhanlaxmi Bank Limited
0
16 January 2007
Dhanlaxmi Bank Limited
0
07 February 2005
The Dhanalakshmi Bank Ltd.
0
14 July 2012
Dhanlaxmi Bank Limited
0
02 November 2007
The Dhanalakshmi Bank Limited
0
05 March 2004
The Dhanalakshmi Bank Ltd.
0
09 March 2011
State Bank Of India
0
10 March 2005
The Dhanalakshmi Bank Ltd.
0
08 April 2009
The Dhanalakshmi Bank Limited
0
04 April 2022
Dhanlaxmi Bank Limited
0
03 May 2013
Dhanlaxmi Bank Limited
0
07 August 2021
Dhanlaxmi Bank Limited
0
05 June 2020
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
10 November 2016
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
16 July 2016
Dhanlaxmi Bank Limited
0
30 June 2011
Dhanlaxmi Bank Limited
0
29 August 2008
The Dhanalakshmi Bank Limited
0
30 March 2007
The Dhanalakshmi Bank Limited
0
08 February 2007
The Dhanalakshmi Bank Limited
0
08 April 2009
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
11 October 1995
Dhanlaxmi Bank Limited
0
22 December 2015
State Bank Of India
0
16 December 2015
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
08 August 2014
Dhanlaxmi Bank Limited
0
03 April 2013
State Bank Of India
0
02 June 2011
Dhanlaxmi Bank Limited
0
16 January 2007
Dhanlaxmi Bank Limited
0
07 February 2005
The Dhanalakshmi Bank Ltd.
0
14 July 2012
Dhanlaxmi Bank Limited
0
02 November 2007
The Dhanalakshmi Bank Limited
0
05 March 2004
The Dhanalakshmi Bank Ltd.
0
09 March 2011
State Bank Of India
0
10 March 2005
The Dhanalakshmi Bank Ltd.
0
08 April 2009
The Dhanalakshmi Bank Limited
0
04 April 2022
Dhanlaxmi Bank Limited
0
03 May 2013
Dhanlaxmi Bank Limited
0
07 August 2021
Dhanlaxmi Bank Limited
0
05 June 2020
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
10 November 2016
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
16 July 2016
Dhanlaxmi Bank Limited
0
30 June 2011
Dhanlaxmi Bank Limited
0
29 August 2008
The Dhanalakshmi Bank Limited
0
30 March 2007
The Dhanalakshmi Bank Limited
0
08 February 2007
The Dhanalakshmi Bank Limited
0
08 April 2009
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
11 October 1995
Dhanlaxmi Bank Limited
0
22 December 2015
State Bank Of India
0
16 December 2015
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
08 August 2014
Dhanlaxmi Bank Limited
0
03 April 2013
State Bank Of India
0
02 June 2011
Dhanlaxmi Bank Limited
0
16 January 2007
Dhanlaxmi Bank Limited
0
07 February 2005
The Dhanalakshmi Bank Ltd.
0
14 July 2012
Dhanlaxmi Bank Limited
0
02 November 2007
The Dhanalakshmi Bank Limited
0
05 March 2004
The Dhanalakshmi Bank Ltd.
0
09 March 2011
State Bank Of India
0
10 March 2005
The Dhanalakshmi Bank Ltd.
0
08 April 2009
The Dhanalakshmi Bank Limited
0
04 April 2022
Dhanlaxmi Bank Limited
0
03 May 2013
Dhanlaxmi Bank Limited
0
07 August 2021
Dhanlaxmi Bank Limited
0
05 June 2020
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
10 November 2016
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
16 July 2016
Dhanlaxmi Bank Limited
0
30 June 2011
Dhanlaxmi Bank Limited
0
29 August 2008
The Dhanalakshmi Bank Limited
0
30 March 2007
The Dhanalakshmi Bank Limited
0
08 February 2007
The Dhanalakshmi Bank Limited
0
08 April 2009
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
11 October 1995
Dhanlaxmi Bank Limited
0
22 December 2015
State Bank Of India
0
16 December 2015
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
08 August 2014
Dhanlaxmi Bank Limited
0
03 April 2013
State Bank Of India
0
02 June 2011
Dhanlaxmi Bank Limited
0
16 January 2007
Dhanlaxmi Bank Limited
0
07 February 2005
The Dhanalakshmi Bank Ltd.
0
14 July 2012
Dhanlaxmi Bank Limited
0
02 November 2007
The Dhanalakshmi Bank Limited
0
05 March 2004
The Dhanalakshmi Bank Ltd.
0
09 March 2011
State Bank Of India
0
10 March 2005
The Dhanalakshmi Bank Ltd.
0
08 April 2009
The Dhanalakshmi Bank Limited
0

Documents

Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-12042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed