Company Information

CIN
Status
Date of Incorporation
14 September 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,003,000
Authorised Capital
2,500,000

Directors

Joseph Puthenveettil Ittoop
Joseph Puthenveettil Ittoop
Managing Director
over 2 years ago
. Fegy Joseph
. Fegy Joseph
Director
about 27 years ago

Past Directors

Puthenveettil Ittoop Vakkachan
Puthenveettil Ittoop Vakkachan
Director
over 41 years ago

Charges

0
29 July 1992
Goverment Of Kerala
1 Lak
19 February 1991
The Kerala Financial Corporation
48 Lak
19 February 1991
The Kerala Financial Corporation
0
29 July 1992
Goverment Of Kerala
0
19 February 1991
The Kerala Financial Corporation
0
29 July 1992
Goverment Of Kerala
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Letter of the charge holder stating that the amount has been satisfied-05032018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-140315.OCT
Form66-240215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT
Form23AC-240215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT