Company Information
CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Edamattathil Jacob Baby
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Eldho Elias
Additional Director
over 14 years ago
over 14 years ago
Thomas Pulickel Varghese
Managing Director
about 41 years ago
about 41 years ago
Charges
27 September 1994
State Bank Of India
4 Crore
30 December 2004
M/s Sundaram Finance Ltd.
4 Lak
08 December 2020
Hdfc Bank Limited
10 Lak
27 September 1994
State Bank Of India
0
30 December 2004
M/s Sundaram Finance Ltd.
0
08 December 2020
Hdfc Bank Limited
0
27 September 1994
State Bank Of India
0
30 December 2004
M/s Sundaram Finance Ltd.
0
08 December 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Optional Attachment-(2)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
