Company Information
CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
498,893,510
Authorised Capital
600,000,000
Directors
Vazhoor Sankaranarayanan Prasannan
Director
about 6 years ago
about 6 years ago
Kuruppath Remeshkumar
Director
about 8 years ago
about 8 years ago
Kelath Santhakumar
Director
over 11 years ago
over 11 years ago
Jyothy Prasannan
Managing Director
about 26 years ago
about 26 years ago
Charges
02 March 2019
Yes Bank Limited
10 Crore
03 July 2018
Federal Bank
15 Crore
09 March 2017
State Bank Of India
20 Crore
09 December 2016
Csb Bank Limited
15 Crore
29 November 2016
Dhanlaxmi Bank Limited
20 Crore
19 June 2015
The South Indian Bank
15 Crore
28 September 2012
Dhanlaxmi Bank Limited
5 Crore
03 September 2021
Federal Bank
1 Thousand
12 August 2021
Federal Bank
1 Thousand
09 August 2021
Federal Bank
4 Thousand
06 August 2021
Federal Bank
1 Thousand
29 July 2021
Federal Bank
1 Thousand
20 July 2021
Federal Bank
1 Thousand
15 July 2021
Federal Bank
4 Thousand
25 April 2021
Federal Bank
6 Thousand
Documents
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115544.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115611.xlsx
Totalshareholderslist31SMAR20_R79610788_GRMKCS2011_20210130115432.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115519.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115409.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115458.xlsx
Form MGT-14-09012021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Company CSR policy as per section 135(4)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Details of other Entity(s)-08122020
Form AOC-4-08122020_signed
Form NDH-3-12112020_signed
Optional Attachment-(1)-10112020
Amount of deposit accepted from each member -10112020
List of all members with PAN and complete residential address -10112020
List of all members who joined during the period with PAN and complete residential address -10112020
Form MR-1-16092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16092020
Copy of shareholders resolution-16092020
Form DPT-3-02092020-signed
Auditor?s certificate-29082020
Form PAS-3-01072020_signed
