Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Vazhappilly Ittiachen Joseph
Director
over 2 years ago
over 2 years ago
Leon Vazhapilly Ittiachen
Director
over 12 years ago
over 12 years ago
Sebastian Ittiachen
Director
over 12 years ago
over 12 years ago
Past Directors
Ittiachen Vazhapilly Lonappan
Director
over 12 years ago
over 12 years ago
Charges
03 July 2019
The South Indian Bank Limited
21 Lak
27 March 2021
Kerala Financial Corporation
50 Lak
02 June 2020
The South Indian Bank Limited
31 Lak
29 February 2020
Hdfc Bank Limited
24 Lak
03 July 2019
The South Indian Bank Limited
0
27 March 2021
Others
0
02 June 2020
The South Indian Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
03 July 2019
The South Indian Bank Limited
0
27 March 2021
Others
0
02 June 2020
The South Indian Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
03 July 2019
The South Indian Bank Limited
0
27 March 2021
Others
0
02 June 2020
The South Indian Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
Documents
Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Resignation letter-23122020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form DPT-3-17122019-signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
