Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
622,866,800
Authorised Capital
630,000,000
Directors
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajaneesh Palappallam Gopalan
Director
almost 3 years ago
almost 3 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushadevi Pathiyil .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Siju Sankaran Kutty .
Additional Director
over 8 years ago
over 8 years ago
Mattammal Joseph Thomas
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Charges
03 October 2018
Indel Money Private Limited
20 Lak
29 September 2018
Indel Money Private Limited
3 Crore
27 August 2018
Indel Money Private Limited
50 Lak
14 August 2018
Indel Money Private Limited
50 Lak
10 July 2018
Indel Money Private Limited
1 Crore
29 June 2018
Indel Money Private Limited
93 Lak
25 June 2018
Indel Money Private Limited
1 Crore
28 May 2018
Indel Money Private Limited
50 Lak
29 March 2018
Indel Money Private Limited
40 Lak
16 March 2018
Indel Money Private Limited
1 Crore
06 February 2018
The Federal Bank Ltd
3 Crore
01 June 2018
Indel Money Private Limited
20 Lak
19 May 2018
Indel Money Private Limited
3 Crore
16 March 2018
Indel Money Private Limited
3 Crore
21 February 2014
Central Bank Of India
9 Crore
09 October 2019
People's Urban Co-operative Bank Ltd
6 Crore
30 November 2022
Hdfc Bank Limited
21 Lak
25 October 2021
Peoples Urban Co Operative Bank Ltd
4 Crore
25 October 2021
Peoples Urban Co Operative Bank Ltd
8 Crore
30 November 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
25 October 2021
Others
0
01 June 2018
Others
0
28 May 2018
Others
0
25 June 2018
Others
0
29 June 2018
Others
0
10 July 2018
Others
0
19 May 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
06 February 2018
Others
0
09 October 2019
Others
0
03 October 2018
Others
0
27 August 2018
Others
0
29 September 2018
Others
0
29 March 2018
Others
0
21 February 2014
Central Bank Of India
0
14 August 2018
Others
0
30 November 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
25 October 2021
Others
0
01 June 2018
Others
0
28 May 2018
Others
0
25 June 2018
Others
0
29 June 2018
Others
0
10 July 2018
Others
0
19 May 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
06 February 2018
Others
0
09 October 2019
Others
0
03 October 2018
Others
0
27 August 2018
Others
0
29 September 2018
Others
0
29 March 2018
Others
0
21 February 2014
Central Bank Of India
0
14 August 2018
Others
0
Documents
Form DPT-3-21112020_signed
Form DIR-12-10022020_signed
Optional Attachment-(1)-08022020
Form DPT-3-17122019-signed
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-22112019_signed
Declaration under section 90-18112019
Form DIR-12-16112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form MGT-14-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Evidence of cessation;-16102019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
