Company Information
CIN
Status
Date of Incorporation
03 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
117.45
Authorised Capital
15,000,000
Directors
Sheila Saju
Director/Designated Partner
over 2 years ago
over 2 years ago
George Saju Kuttukaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Thomas Saju Kuttukaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Saju Kuttukaran Thomas
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
06 July 2017
Icici Bank Limited
19 Crore
08 March 2016
Dhanlaxmi Bank Limited
1 Crore
08 March 2016
Dhanlaxmi Bank Limited
1 Crore
08 March 2016
Dhanlaxmi Bank Limited
11 Crore
21 August 2015
Toyota Financial Services India Limited
90 Crore
26 November 2013
Dhanlaxmi Bank Limited
4 Crore
23 August 2012
Dhanlaxmi Bank Limited
5 Crore
04 May 2012
Kotak Mahindra Prime Limited
17 Crore
01 June 2006
Kotak Mahindra Prime Limited
30 Crore
30 August 2005
Kotak Mahindra Prime Limited
30 Crore
12 November 2012
Dhanlaxmi Bank Limited
5 Crore
23 August 2012
Dhanlaxmi Bank Limited
3 Crore
26 November 2013
Dhanlaxmi Bank Limited
2 Crore
26 November 2013
Dhanlaxmi Bank Limited
1 Crore
07 November 2012
Kotak Mahindra Bank Limited
9 Crore
23 August 2005
Kotak Mahindra Prime Limited
50 Lak
30 April 2012
Kotak Mahindra Prime Limited
10 Crore
15 April 2005
The South Indian Bank Limited
3 Crore
02 February 2007
Housing Development Finance Corporation Limited
6 Crore
15 July 2008
South Indian Bank Limited
4 Crore
23 March 2021
Icici Bank Limited
2 Crore
15 January 2020
Axis Bank Limited
3 Crore
06 November 2019
Dhanlaxmi Bank Limited
3 Crore
30 April 2022
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
06 July 2017
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
06 November 2019
Dhanlaxmi Bank Limited
0
15 January 2020
Axis Bank Limited
0
23 March 2021
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
21 August 2015
Others
0
02 February 2007
Housing Development Finance Corporation Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
15 April 2005
The South Indian Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
23 August 2012
Dhanlaxmi Bank Limited
0
23 August 2012
Dhanlaxmi Bank Limited
0
12 November 2012
Dhanlaxmi Bank Limited
0
07 November 2012
Kotak Mahindra Bank Limited
0
01 June 2006
Kotak Mahindra Prime Limited
0
30 August 2005
Others
0
04 May 2012
Others
0
23 August 2005
Kotak Mahindra Prime Limited
0
15 July 2008
South Indian Bank Limited
0
30 April 2022
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
06 July 2017
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
06 November 2019
Dhanlaxmi Bank Limited
0
15 January 2020
Axis Bank Limited
0
23 March 2021
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
21 August 2015
Others
0
02 February 2007
Housing Development Finance Corporation Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
15 April 2005
The South Indian Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
23 August 2012
Dhanlaxmi Bank Limited
0
23 August 2012
Dhanlaxmi Bank Limited
0
12 November 2012
Dhanlaxmi Bank Limited
0
07 November 2012
Kotak Mahindra Bank Limited
0
01 June 2006
Kotak Mahindra Prime Limited
0
30 August 2005
Others
0
04 May 2012
Others
0
23 August 2005
Kotak Mahindra Prime Limited
0
15 July 2008
South Indian Bank Limited
0
30 April 2022
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
06 July 2017
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
06 November 2019
Dhanlaxmi Bank Limited
0
15 January 2020
Axis Bank Limited
0
23 March 2021
Others
0
08 March 2016
Dhanlaxmi Bank Limited
0
21 August 2015
Others
0
02 February 2007
Housing Development Finance Corporation Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
15 April 2005
The South Indian Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
26 November 2013
Dhanlaxmi Bank Limited
0
23 August 2012
Dhanlaxmi Bank Limited
0
23 August 2012
Dhanlaxmi Bank Limited
0
12 November 2012
Dhanlaxmi Bank Limited
0
07 November 2012
Kotak Mahindra Bank Limited
0
01 June 2006
Kotak Mahindra Prime Limited
0
30 August 2005
Others
0
04 May 2012
Others
0
23 August 2005
Kotak Mahindra Prime Limited
0
15 July 2008
South Indian Bank Limited
0
Documents
Form ADT-1-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Form DPT-3-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form DPT-3-05062020-signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26112019_signed
