Company Information
CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,596,000
Authorised Capital
20,000,000
Directors
Thattil Pyloth Paul
Director
over 25 years ago
over 25 years ago
Chirayathmanjil Kunjipalu Jose
Director
over 26 years ago
over 26 years ago
Maliyakkal Antony Davis
Director
over 26 years ago
over 26 years ago
Peringassery Narayanan Nandakumar
Director
about 27 years ago
about 27 years ago
Tony Menachery Devassy
Director
over 28 years ago
over 28 years ago
Past Directors
Davis Paul
Director
over 25 years ago
over 25 years ago
Kolothuparambil Narayanan
Managing Director
over 27 years ago
over 27 years ago
Charges
16 May 2018
Yes Bank Limited
40 Lak
20 September 2017
Dewan Housing Finance Corporation Limited
8 Lak
20 September 2017
Dewan Housing Finance Corporation Limited
42 Lak
20 September 2017
Dewan Housing Finance Corporation Limited
1 Crore
30 November 2016
Dewan Housing Finance Corporation Limited
4 Crore
30 November 2016
Dewan Housing Finance Corporation Limited
46 Lak
30 November 2016
Dewan Housing Finance Corporation Limited
94 Lak
30 June 2016
Yes Bank Limited
2 Crore
14 January 2016
The Federal Bank Limited
12 Lak
08 June 2015
The Federal Bank Ltd
1 Crore
01 September 2014
Kotak Mahindra Bank Limited
3 Crore
07 August 2014
State Bank Of India
1 Crore
30 March 2009
Federal Bank Limited
3 Crore
30 March 2009
Federal Bank Limited
50 Lak
30 March 2009
The Federal Bank Ltd
37 Lak
30 March 2009
The Federal Bank Ltd
15 Lak
30 March 2009
The Federal Bank Ltd
21 Lak
17 April 2007
State Bank Of Travancore
34 Lak
17 June 2002
State Bank Of Travancore
60 Lak
08 June 2015
Others
0
31 December 2021
The South Indian Bank Limited
0
07 August 2014
State Bank Of India
0
20 September 2017
Others
0
16 May 2018
Yes Bank Limited
0
30 November 2016
Others
0
30 November 2016
Others
0
30 June 2016
Yes Bank Limited
0
30 November 2016
Others
0
14 January 2016
The Federal Bank Limited
0
17 April 2007
State Bank Of Travancore
0
30 March 2009
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
01 September 2014
Kotak Mahindra Bank Limited
0
17 June 2002
State Bank Of Travancore
0
20 September 2017
Others
0
30 March 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
20 September 2017
Others
0
30 March 2009
The Federal Bank Ltd
0
08 June 2015
Others
0
31 December 2021
The South Indian Bank Limited
0
07 August 2014
State Bank Of India
0
20 September 2017
Others
0
16 May 2018
Yes Bank Limited
0
30 November 2016
Others
0
30 November 2016
Others
0
30 June 2016
Yes Bank Limited
0
30 November 2016
Others
0
14 January 2016
The Federal Bank Limited
0
17 April 2007
State Bank Of Travancore
0
30 March 2009
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
01 September 2014
Kotak Mahindra Bank Limited
0
17 June 2002
State Bank Of Travancore
0
20 September 2017
Others
0
30 March 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
20 September 2017
Others
0
30 March 2009
The Federal Bank Ltd
0
08 June 2015
Others
0
31 December 2021
The South Indian Bank Limited
0
07 August 2014
State Bank Of India
0
20 September 2017
Others
0
16 May 2018
Yes Bank Limited
0
30 November 2016
Others
0
30 November 2016
Others
0
30 June 2016
Yes Bank Limited
0
30 November 2016
Others
0
14 January 2016
The Federal Bank Limited
0
17 April 2007
State Bank Of Travancore
0
30 March 2009
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
01 September 2014
Kotak Mahindra Bank Limited
0
17 June 2002
State Bank Of Travancore
0
20 September 2017
Others
0
30 March 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
20 September 2017
Others
0
30 March 2009
The Federal Bank Ltd
0
08 June 2015
Others
0
31 December 2021
The South Indian Bank Limited
0
07 August 2014
State Bank Of India
0
20 September 2017
Others
0
16 May 2018
Yes Bank Limited
0
30 November 2016
Others
0
30 November 2016
Others
0
30 June 2016
Yes Bank Limited
0
30 November 2016
Others
0
14 January 2016
The Federal Bank Limited
0
17 April 2007
State Bank Of Travancore
0
30 March 2009
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
01 September 2014
Kotak Mahindra Bank Limited
0
17 June 2002
State Bank Of Travancore
0
20 September 2017
Others
0
30 March 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
20 September 2017
Others
0
30 March 2009
The Federal Bank Ltd
0
08 June 2015
Others
0
31 December 2021
The South Indian Bank Limited
0
07 August 2014
State Bank Of India
0
20 September 2017
Others
0
16 May 2018
Yes Bank Limited
0
30 November 2016
Others
0
30 November 2016
Others
0
30 June 2016
Yes Bank Limited
0
30 November 2016
Others
0
14 January 2016
The Federal Bank Limited
0
17 April 2007
State Bank Of Travancore
0
30 March 2009
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
01 September 2014
Kotak Mahindra Bank Limited
0
17 June 2002
State Bank Of Travancore
0
20 September 2017
Others
0
30 March 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
20 September 2017
Others
0
30 March 2009
The Federal Bank Ltd
0
Documents
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-14-28102020-signed
Form MGT-14-09102020_signed
Altered memorandum of association-02102020
Altered articles of association-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form DPT-3-19122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-29112019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Instrument(s) of creation or modification of charge;-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
Optional Attachment-(2)-05032018
