Company Information

CIN
Status
Date of Incorporation
12 November 1919
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Shwetha Elizabeth George
Shwetha Elizabeth George
Director/Designated Partner
over 6 years ago
Rony Kurian
Rony Kurian
Director/Designated Partner
over 6 years ago
Manoj Baker Fenn
Manoj Baker Fenn
Director/Designated Partner
over 20 years ago

Past Directors

Mary Thomas
Mary Thomas
Whole Time Director
over 14 years ago
George Mathew Thomas .
George Mathew Thomas .
Managing Director
over 14 years ago
Jabyson Philip
Jabyson Philip
Director
over 20 years ago
Bimon Thekkethalackal Philipose
Bimon Thekkethalackal Philipose
Director
over 20 years ago

Charges

1 Crore
24 January 2014
Corporation Bank
7 Lak
21 January 2014
Corporation Bank
4 Lak
27 December 2013
Corporation Bank
12 Lak
12 September 2013
Corporation Bank
24 Lak
15 August 2013
Corporation Bank
12 Lak
27 June 2013
Corporation Bank
41 Lak
15 June 2013
Corporation Bank
20 Lak
23 January 2013
Corporation Bank
75 Thousand
07 July 2010
Corporation Bank
27 Lak
02 June 2009
Corporation Bank
3 Lak
02 June 2009
Corporation Bank
26 Lak
23 August 1977
J.thomas & Company Private Limited
1 Lak
01 March 1973
Indian Bank
7 Lak
07 July 1972
The Karala Financial Corporation
5 Lak
14 April 1953
A.k.c.t.al. Chidambaram Chettiar
1 Lak
24 December 1945
The Indian Overseas Bank Ltd.
5 Lak
11 August 1983
Corporation Bank Ltd.
5 Lak
11 February 2003
Corporation Bank
56 Lak
10 September 1994
Corporation Bank
37 Lak
28 May 1984
Corporation Bank Ltd.
2 Lak
28 May 2008
Corporation Bank
20 Lak
02 June 2009
Corporation Bank
12 Lak
20 April 1978
Corporation Bank Ltd.
4 Lak
28 May 2008
Corporation Bank
10 Lak
18 July 1977
Corporation Bank Ltd.
2 Lak
28 May 2008
Corporation Bank
22 Lak
09 June 1980
Corporation Bank
10 Lak
28 May 2008
Corporation Bank
45 Lak
15 May 2007
Corporation Bank
37 Lak
15 May 2007
Corporation Bank
15 Lak
15 May 2007
Corporation Bank
10 Lak
15 December 2004
Corporation Bank
88 Lak
12 February 2004
Corporation Bank
0
15 May 2007
Corporation Bank
0
28 May 2008
Corporation Bank
0
28 May 2008
Corporation Bank
0
15 May 2007
Corporation Bank
0
09 June 1980
Corporation Bank
0
20 April 1978
Corporation Bank Ltd.
0
02 June 2009
Corporation Bank
0
18 July 1977
Corporation Bank Ltd.
0
02 June 2009
Corporation Bank
0
07 July 1972
The Karala Financial Corporation
0
24 December 1945
The Indian Overseas Bank Ltd.
0
12 September 2013
Corporation Bank
0
15 August 2013
Corporation Bank
0
21 January 2014
Corporation Bank
0
15 December 2004
Corporation Bank
0
28 May 2008
Corporation Bank
0
27 December 2013
Corporation Bank
0
12 February 2004
Corporation Bank
0
11 February 2003
Corporation Bank
0
10 September 1994
Corporation Bank
0
28 May 1984
Corporation Bank Ltd.
0
11 August 1983
Corporation Bank Ltd.
0
23 August 1977
J.thomas & Company Private Limited
0
01 March 1973
Indian Bank
0
14 April 1953
A.k.c.t.al. Chidambaram Chettiar
0
23 January 2013
Corporation Bank
0
15 June 2013
Corporation Bank
0
27 June 2013
Corporation Bank
0
07 July 2010
Corporation Bank
0
02 June 2009
Corporation Bank
0
28 May 2008
Corporation Bank
0
15 May 2007
Corporation Bank
0
24 January 2014
Corporation Bank
0
15 May 2007
Corporation Bank
0
28 May 2008
Corporation Bank
0
28 May 2008
Corporation Bank
0
15 May 2007
Corporation Bank
0
09 June 1980
Corporation Bank
0
20 April 1978
Corporation Bank Ltd.
0
02 June 2009
Corporation Bank
0
18 July 1977
Corporation Bank Ltd.
0
02 June 2009
Corporation Bank
0
07 July 1972
The Karala Financial Corporation
0
24 December 1945
The Indian Overseas Bank Ltd.
0
12 September 2013
Corporation Bank
0
15 August 2013
Corporation Bank
0
21 January 2014
Corporation Bank
0
15 December 2004
Corporation Bank
0
28 May 2008
Corporation Bank
0
27 December 2013
Corporation Bank
0
12 February 2004
Corporation Bank
0
11 February 2003
Corporation Bank
0
10 September 1994
Corporation Bank
0
28 May 1984
Corporation Bank Ltd.
0
11 August 1983
Corporation Bank Ltd.
0
23 August 1977
J.thomas & Company Private Limited
0
01 March 1973
Indian Bank
0
14 April 1953
A.k.c.t.al. Chidambaram Chettiar
0
23 January 2013
Corporation Bank
0
15 June 2013
Corporation Bank
0
27 June 2013
Corporation Bank
0
07 July 2010
Corporation Bank
0
02 June 2009
Corporation Bank
0
28 May 2008
Corporation Bank
0
15 May 2007
Corporation Bank
0
24 January 2014
Corporation Bank
0

Documents

Optional Attachment-(1)-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of share holders, debenture holders;-17102023
Form MGT-7-17102023_signed
Form AOC-4-17102023_signed
Form MR-1-19112022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19112022
Copy of shareholders resolution-19112022
Optional Attachment-(1)-19112022
Form DIR-12-19112022_signed
Form ADT-1-14112022
List of share holders, debenture holders;-14112022
Copy of written consent given by auditor-14112022
Copy of resolution passed by the company-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022_signed
Form AOC-4-07112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-30062022
Form ADT-1-16022022_signed
Copy of resolution passed by the company-16022022
Copy of written consent given by auditor-16022022
Resignation letter-08022022
Form ADT-3-08022022_signed
Form MGT-7-23122021_signed
Form AOC-4-23122021_signed
Directors report as per section 134(3)-21122021