Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
100,000,000

Directors

Remmy Thomas
Remmy Thomas
Beneficial Owner
about 13 years ago
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
over 14 years ago
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
over 14 years ago
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
over 14 years ago

Charges

31 Crore
24 October 2018
Icici Bank Limited
16 Crore
23 November 2012
The South Indian Bank Limited
5 Crore
13 February 2015
Icici Bank Limited
5 Crore
15 December 2012
State Bank Of India
5 Crore
10 August 2021
Tata Capital Financial Services Limited
15 Crore
24 October 2018
Others
0
10 August 2021
Tata Capital Financial Services Limited
0
23 November 2012
Others
0
15 December 2012
State Bank Of India
0
13 February 2015
Icici Bank Limited
0
24 October 2018
Others
0
10 August 2021
Tata Capital Financial Services Limited
0
23 November 2012
Others
0
15 December 2012
State Bank Of India
0
13 February 2015
Icici Bank Limited
0

Documents

Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-08102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-27112019-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019