Company Information

CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
39,999,850
Authorised Capital
50,000,000

Directors

Asharaf Kadir Kalappurakkal
Asharaf Kadir Kalappurakkal
Director
over 2 years ago
Abdulla Assankunhi Puzhankaraillath
Abdulla Assankunhi Puzhankaraillath
Director/Designated Partner
over 9 years ago
Manamkeril Abdulhayyu Mohammed Shareef
Manamkeril Abdulhayyu Mohammed Shareef
Director/Designated Partner
about 10 years ago
Ponnampadikkal Kunhimoideen Mohamed Asharaf
Ponnampadikkal Kunhimoideen Mohamed Asharaf
Director
over 14 years ago

Past Directors

Kadambotte Ismail Abdul Kader
Kadambotte Ismail Abdul Kader
Additional Director
over 4 years ago
Padiyath Abdul Rahiman Mohyadeen
Padiyath Abdul Rahiman Mohyadeen
Additional Director
over 4 years ago
Ahamed Moideen
Ahamed Moideen
Director
over 7 years ago
Punnilath Mohammed Unni Abdul Majeed
Punnilath Mohammed Unni Abdul Majeed
Director
over 9 years ago
Kodungookkaran Mathilakath Mohamed Hamza
Kodungookkaran Mathilakath Mohamed Hamza
Director
about 10 years ago
Puthiyaveettil Ummer
Puthiyaveettil Ummer
Director
over 12 years ago
Alimohamad Aravassery Salamu
Alimohamad Aravassery Salamu
Director
over 13 years ago
Panapparambil Hussan Kunji Mohamed Hussain
Panapparambil Hussan Kunji Mohamed Hussain
Director
over 14 years ago
Kuzhikandathil Abdu Nazar
Kuzhikandathil Abdu Nazar
Additional Director
about 15 years ago
Pichathara Makkar Ali
Pichathara Makkar Ali
Additional Director
about 15 years ago
Mohamed Issak Kollat
Mohamed Issak Kollat
Director
over 15 years ago
Padiyath Mohamed Ali
Padiyath Mohamed Ali
Alternate Director
almost 17 years ago
Nediyaparambil Abdulrahiman Abdulkadar
Nediyaparambil Abdulrahiman Abdulkadar
Director
over 17 years ago
Thanathparambil Ahamed Abdul Gafoor
Thanathparambil Ahamed Abdul Gafoor
Director
over 18 years ago
Abdulrashid Karukapadath Aboobacker
Abdulrashid Karukapadath Aboobacker
Director
over 18 years ago
Andarathara Kunji Pokker Kutty Yusuff
Andarathara Kunji Pokker Kutty Yusuff
Director
about 24 years ago
Naduvilakath Abdul Razak Abdul Kareem
Naduvilakath Abdul Razak Abdul Kareem
Director
about 24 years ago
Mohamed Yousuff
Mohamed Yousuff
Director
over 30 years ago
Kattakath Hydrose Abdul Jaleel
Kattakath Hydrose Abdul Jaleel
Director
over 30 years ago
Abdul Latif Kunju Ayyaril
Abdul Latif Kunju Ayyaril
Director
over 35 years ago

Charges

10 Lak
12 December 1997
Lord Krishna Bank Ltd.
10 Lak
17 December 2007
The Federal Bank Ltd
1 Crore
12 December 1997
Lord Krishna Bank Ltd.
0
17 December 2007
The Federal Bank Ltd
0
12 December 1997
Lord Krishna Bank Ltd.
0
17 December 2007
The Federal Bank Ltd
0

Documents

Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Form MR-1-30092019_signed
Form MGT-14-30092019_signed
Copy of board resolution-30092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092019
Copy of shareholders resolution-30092019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092019
Optional Attachment-(1)-28092019
Copy of shareholders resolution-28092019
Form ADT-1-27092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Form AOC-4-27092019_signed
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-16052019_signed
Form CHG-4-14052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019