Company Information
CIN
Status
Date of Incorporation
17 September 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,472,000
Authorised Capital
14,500,000
Directors
Madhusoodanan Kannimel Narayana Panicker
Managing Director
over 2 years ago
over 2 years ago
Sreedevi Meenakshi Amma
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhosh Kannimel Krishna Pillai
Director
almost 31 years ago
almost 31 years ago
Charges
31 August 2019
The Federal Bank Ltd
3 Crore
30 March 2019
The Federal Bank Ltd
1 Crore
05 February 2019
The Federal Bank Ltd
38 Lak
06 June 2018
The Federal Bank Ltd
1 Crore
05 February 2018
The Federal Bank Ltd
60 Lak
28 March 2016
The Federal Bank Limited
4 Crore
30 June 2014
Sundaram Finance Limited
13 Lak
19 March 2013
Sundaram Finance Limited
23 Lak
18 March 2013
Sundaram Finance Limited
14 Lak
18 November 2010
The Federal Bank Limited
10 Crore
28 March 2003
The Federal Bank Ltd
95 Lak
17 April 2001
The Kerala Financial Corporation
25 Lak
28 April 2009
The Federal Bank Limited
38 Lak
31 March 2021
The Federal Bank Ltd
30 Lak
26 August 2020
The Federal Bank Ltd
26 Lak
30 June 2020
The Federal Bank Ltd
40 Lak
30 June 2020
The Federal Bank Ltd
40 Lak
30 June 2020
The Federal Bank Ltd
36 Lak
13 March 2023
Others
0
10 August 2022
Others
0
31 August 2019
Others
0
05 February 2019
Others
0
30 March 2019
Others
0
30 June 2020
Others
0
06 June 2018
Others
0
05 February 2018
Others
0
28 March 2016
Others
0
30 June 2020
Others
0
31 March 2021
Others
0
26 August 2020
Others
0
30 June 2020
Others
0
18 March 2013
Sundaram Finance Limited
0
17 April 2001
The Kerala Financial Corporation
0
30 June 2014
Sundaram Finance Limited
0
28 March 2003
Others
0
28 April 2009
The Federal Bank Limited
0
18 November 2010
The Federal Bank Limited
0
19 March 2013
Sundaram Finance Limited
0
13 March 2023
Others
0
10 August 2022
Others
0
31 August 2019
Others
0
05 February 2019
Others
0
30 March 2019
Others
0
30 June 2020
Others
0
06 June 2018
Others
0
05 February 2018
Others
0
28 March 2016
Others
0
30 June 2020
Others
0
31 March 2021
Others
0
26 August 2020
Others
0
30 June 2020
Others
0
18 March 2013
Sundaram Finance Limited
0
17 April 2001
The Kerala Financial Corporation
0
30 June 2014
Sundaram Finance Limited
0
28 March 2003
Others
0
28 April 2009
The Federal Bank Limited
0
18 November 2010
The Federal Bank Limited
0
19 March 2013
Sundaram Finance Limited
0
Documents
Form ADT-1-03122020_signed
Form ADT-3-03122020_signed
Resignation letter-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(4)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-19092020
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
Form CHG-4-19092020_signed
Form CHG-1-19092020_signed
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-14012020-signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
