Company Information
CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,683,000
Authorised Capital
80,000,000
Directors
Harish Haridas
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohandas Sankaran
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepa Haridas .
Director
over 14 years ago
over 14 years ago
Meera Pyarelal
Director
about 19 years ago
about 19 years ago
Haridas Kalamandiram Paramu
Managing Director
about 35 years ago
about 35 years ago
Past Directors
Manilal Neelakantan
Director
about 12 years ago
about 12 years ago
Das Antony Victor
Director
over 14 years ago
over 14 years ago
Mohammed Basheer
Director
over 16 years ago
over 16 years ago
Suhdakaran Kumaran
Director
about 18 years ago
about 18 years ago
Kollara Chathunny Pyarelal
Director
about 19 years ago
about 19 years ago
Mohamed Mustafa Abdul Rasheed
Director
about 19 years ago
about 19 years ago
Jyothi .
Director
about 19 years ago
about 19 years ago
Charges
24 July 2015
The Federal Bank Ltd
5 Crore
24 July 2014
The Federal Bank Limited
12 Lak
05 March 2012
Federal Bank Limited
28 Lak
11 April 2011
The Federal Bank Limited
1 Crore
11 April 2011
The Federal Bank Limited
1 Crore
11 April 2011
The Federal Bank Limited
95 Lak
04 August 2009
The Federal Bank Limited
50 Lak
29 July 2008
Ge Capital Services India
16 Lak
08 December 2007
Federal Bank
50 Lak
13 October 2006
The Federal Bank Limited
7 Lak
05 August 2006
The Federal Bank Limited
10 Lak
27 March 2001
The Federal Bank Limited
50 Lak
08 March 1999
Kerala Financial Corporation
1 Crore
02 September 1996
Kerala Financial Corporation
1 Crore
29 December 2020
The Federal Bank Limited
44 Lak
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
Documents
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Evidence of cessation;-11052020
Form DPT-3-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form ADT-1-17092019_signed
Form MGT-14-17092019_signed
Copy of the intimation sent by company-17092019
List of share holders, debenture holders;-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Form MGT-7-17092019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
