Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
89,784,520
Authorised Capital
250,000,000
Directors
Shimjo James
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Kuruvath Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kairali Bubesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thaniyil Velayudhan Prabhakaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thekkiniyedath Ramakrishnan Ashokan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chethikattil Gangadharan
Additional Director
over 5 years ago
over 5 years ago
Kizhuppada Valappil Aneesh
Director
over 9 years ago
over 9 years ago
Pullutti Kuttan Jayadevan
Director
about 13 years ago
about 13 years ago
Kampilikkal Mohandas
Director
about 13 years ago
about 13 years ago
Usha Kunnath Damodharan
Director
about 13 years ago
about 13 years ago
Balakrishnan Manhakat
Director
about 13 years ago
about 13 years ago
Naduparambil Balan Prasandan
Director
about 13 years ago
about 13 years ago
Kadayanmar Velu Mohanan
Whole Time Director
about 13 years ago
about 13 years ago
Narayanan Punnooli Thekkil
Director
about 14 years ago
about 14 years ago
Thattil Purushothaman Baby
Director
over 18 years ago
over 18 years ago
Chittezhath Vyasan Shyjakumari
Director
over 18 years ago
over 18 years ago
Venkat Lakshminarayanan Mony
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Affairs
Charges
15 May 2017
Cs Sandeep Kumar Panakkat
5 Crore
27 August 2020
Kerala State Financial Enterprises Ltd
90 Lak
27 March 2020
Kerala State Financial Enterprises Ltd
1 Crore
27 August 2020
Kerala State Financial Enterprises Ltd
0
27 March 2020
Kerala State Financial Enterprises Ltd
0
15 May 2017
Others
0
27 August 2020
Kerala State Financial Enterprises Ltd
0
27 March 2020
Kerala State Financial Enterprises Ltd
0
15 May 2017
Others
0
Documents
Form DIR-12-04042021_signed
Form PAS-3-07122020_signed
Optional Attachment-(1)-07122020
Copy of Board or Shareholders? resolution-07122020
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.-07122020
Form PAS-3-05122020_signed
Optional Attachment-(1)-05122020
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form CHG-1-02122020_signed
Optional Attachment-(4)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Declaration by first director-18092020
