Company Information
CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anil Narayanankutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kondath Narayanankutty
Director
almost 3 years ago
almost 3 years ago
Past Directors
Geetha Mahadevan
Director
almost 32 years ago
almost 32 years ago
Gopala Krishnan Ranjit Roy
Director
almost 32 years ago
almost 32 years ago
Sethuram Raju .
Director
almost 32 years ago
almost 32 years ago
Sharda Narayanan Kutty
Director
almost 32 years ago
almost 32 years ago
Vellangalloor Ramaswamy Mahadevan
Managing Director
almost 32 years ago
almost 32 years ago
Charges
01 April 2017
Dhanlaxmi Bank Limited
5 Crore
26 April 2016
Dhanlaxmi Bank Limited
2 Crore
02 August 1999
Dhanlaxmi Bank Limited
5 Crore
19 August 1994
Bank Of Baroda
3 Lak
25 September 2003
Dhanlaxmi Bank Limited
30 Lak
05 March 2004
Dhanlaxmi Bank Limited
30 Lak
24 September 2003
Dhanlaxmi Bank Limited
6 Lak
11 October 2001
Dhanlaxmi Bank Limited
5 Lak
26 April 2016
Others
0
11 October 2001
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
24 September 2003
Dhanlaxmi Bank Limited
0
05 March 2004
Dhanlaxmi Bank Limited
0
19 August 1994
Bank Of Baroda
0
02 August 1999
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
11 October 2001
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
24 September 2003
Dhanlaxmi Bank Limited
0
05 March 2004
Dhanlaxmi Bank Limited
0
19 August 1994
Bank Of Baroda
0
02 August 1999
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
26 April 2016
Others
0
11 October 2001
Dhanlaxmi Bank Limited
0
01 April 2017
Dhanlaxmi Bank Limited
0
24 September 2003
Dhanlaxmi Bank Limited
0
05 March 2004
Dhanlaxmi Bank Limited
0
19 August 1994
Bank Of Baroda
0
02 August 1999
Dhanlaxmi Bank Limited
0
25 September 2003
Dhanlaxmi Bank Limited
0
Documents
Form MGT-14-05022021_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-12042020-signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form INC-22-02042019_signed
Form MGT-14-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
