Company Information

CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
14,756,500
Authorised Capital
15,000,000

Directors

Kundupuzhakkal Mohammed Sabah
Kundupuzhakkal Mohammed Sabah
Director/Designated Partner
over 2 years ago
Hydar Kunnummal
Hydar Kunnummal
Director/Designated Partner
over 2 years ago
Kunhalavi .
Kunhalavi .
Director/Designated Partner
over 2 years ago
Abdulnazer Mohamed Nallattuthodika .
Abdulnazer Mohamed Nallattuthodika .
Director
over 2 years ago
Kavungal Areekat Moideenkutty
Kavungal Areekat Moideenkutty
Director/Designated Partner
about 3 years ago
Ahmed Areekat
Ahmed Areekat
Director/Designated Partner
almost 5 years ago
. Ahammedsalim
. Ahammedsalim
Director/Designated Partner
almost 5 years ago
Kuruniyan Naushad
Kuruniyan Naushad
Director/Designated Partner
almost 5 years ago
Manjeri Puthussery Moideenkutty Ishaque Kurikkal
Manjeri Puthussery Moideenkutty Ishaque Kurikkal
Director
about 12 years ago
Alungal Mohammed
Alungal Mohammed
Director
about 12 years ago
Mohamed Chakkiparambil
Mohamed Chakkiparambil
Director Appointed In Casual Vacancy
over 12 years ago
Abdul Azeez Palasseri
Abdul Azeez Palasseri
Director/Designated Partner
about 14 years ago
Moosa .
Moosa .
Director/Designated Partner
over 15 years ago
Areekat Modieenkutty .
Areekat Modieenkutty .
Director/Designated Partner
over 35 years ago

Past Directors

Shaik Abdulla
Shaik Abdulla
Additional Director
over 2 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Additional Director
about 6 years ago
Mohamed Rasheed
Mohamed Rasheed
Director
about 14 years ago
Joy Thomas .
Joy Thomas .
Director
over 15 years ago
Pallikkathodi Erthali Mohammed Ali
Pallikkathodi Erthali Mohammed Ali
Director
over 21 years ago
Chokkanathapuram Manu Iyer Rajan .
Chokkanathapuram Manu Iyer Rajan .
Director
almost 34 years ago

Charges

12 Crore
31 May 2013
State Bank Of Travancore
3 Crore
25 November 2010
Kerala Financial Corporation
4 Crore
03 May 2008
The Federal Bank Limited
5 Lak
01 June 2006
Ge Capital Services India
12 Lak
21 October 2005
Kerala Financial Corporation Branch
1 Crore
23 December 2004
Malappuram District Co-opertive Bank Ltd
1 Crore
17 December 1999
Kerala State Co-opertive Bank Ltd
1 Crore
01 February 2021
Federal Bank Limited
1 Lak
01 February 2021
Others
0
25 November 2010
Kerala Financial Corporation
0
17 December 1999
Kerala State Co-opertive Bank Ltd
0
21 October 2005
Kerala Financial Corporation Branch
0
31 May 2013
State Bank Of Travancore
0
23 December 2004
Malappuram District Co-opertive Bank Ltd
0
03 May 2008
The Federal Bank Limited
0
01 June 2006
Ge Capital Services India
0
01 February 2021
Others
0
25 November 2010
Kerala Financial Corporation
0
17 December 1999
Kerala State Co-opertive Bank Ltd
0
21 October 2005
Kerala Financial Corporation Branch
0
31 May 2013
State Bank Of Travancore
0
23 December 2004
Malappuram District Co-opertive Bank Ltd
0
03 May 2008
The Federal Bank Limited
0
01 June 2006
Ge Capital Services India
0

Documents

Form DIR-12-08092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016