Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,958,700
Authorised Capital
50,000,000

Directors

Muhammed Noushad Mullumeal
Muhammed Noushad Mullumeal
Director/Designated Partner
over 2 years ago
Mankarathodika Hamza
Mankarathodika Hamza
Director/Designated Partner
over 2 years ago
Moosa Thari
Moosa Thari
Director/Designated Partner
over 2 years ago
Kallara Kalattummal Kuttiali
Kallara Kalattummal Kuttiali
Director/Designated Partner
over 2 years ago
Mundakka Paramban Saidalavi
Mundakka Paramban Saidalavi
Director/Designated Partner
over 2 years ago
Abdul Jabar Paramban
Abdul Jabar Paramban
Additional Director
over 2 years ago
Abdunnazir .
Abdunnazir .
Director/Designated Partner
over 2 years ago
Valiya Konnakkode Amina
Valiya Konnakkode Amina
Director/Designated Partner
over 2 years ago
Mohammed Abdul Nazer
Mohammed Abdul Nazer
Director
almost 3 years ago
Modavancheri Ameer Ali
Modavancheri Ameer Ali
Director
about 12 years ago
Kanheeram Pokkil Abdul Nazar .
Kanheeram Pokkil Abdul Nazar .
Director
about 12 years ago
Muhammed Kutty .
Muhammed Kutty .
Director
about 12 years ago
Alavi Moothedath .
Alavi Moothedath .
Director
about 12 years ago
Sainuddeen .
Sainuddeen .
Director
about 12 years ago
Avaran Kutty Chenangattil
Avaran Kutty Chenangattil
Director
about 12 years ago

Past Directors

Virarath Kunhali
Virarath Kunhali
Managing Director
about 6 years ago
Abdul Nazir Palangat
Abdul Nazir Palangat
Director
over 10 years ago
Kunhu Mon Kodavandy
Kunhu Mon Kodavandy
Director
about 12 years ago

Charges

2 Crore
11 April 2016
Kerala Financial Corporation
2 Crore
30 April 2014
State Bak Of Travancore
10 Lak
11 April 2016
Others
0
30 April 2014
State Bak Of Travancore
0
11 April 2016
Others
0
30 April 2014
State Bak Of Travancore
0
11 April 2016
Others
0
30 April 2014
State Bak Of Travancore
0

Documents

Form DPT-3-25092020-signed
Form MGT-14-03092020-signed
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Approval letter of extension of financial year or AGM-16012020
Directors report as per section 134(3)-16012020
Approval letter for extension of AGM;-16012020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form PAS-3-23092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Copy of Board or Shareholders? resolution-16092019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Form PAS-3-22012019_signed
Form AOC-4-21012019_signed
Form MGT-7-18012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
List of share holders, debenture holders;-31122018