Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

Directors

Ali Puzhankara Kunjhamu
Ali Puzhankara Kunjhamu
Director
over 2 years ago
Syed Sahabudeen Shahul Hameed
Syed Sahabudeen Shahul Hameed
Director/Designated Partner
about 4 years ago
Muhamed Kazim Asraf Ali
Muhamed Kazim Asraf Ali
Director/Designated Partner
almost 5 years ago
Ambalath Veettil Ali Firoz
Ambalath Veettil Ali Firoz
Director/Designated Partner
about 9 years ago
Velliyattil Saidalikutty Mohammed Haneefa
Velliyattil Saidalikutty Mohammed Haneefa
Director/Designated Partner
over 13 years ago
Cheriyabava Andi Kadavath
Cheriyabava Andi Kadavath
Director
almost 14 years ago
Abdul Rahiman Pullat
Abdul Rahiman Pullat
Director
almost 14 years ago
Pullat Abdulshukoor
Pullat Abdulshukoor
Director
over 17 years ago
Puzhangaraillathu Zakir Hussain Kadalayil
Puzhangaraillathu Zakir Hussain Kadalayil
Director
over 19 years ago
Puzhangaraillath Kadalayil Muhammed Bashir
Puzhangaraillath Kadalayil Muhammed Bashir
Managing Director
over 19 years ago

Past Directors

Pallathupady Raghavan Shyamsundar
Pallathupady Raghavan Shyamsundar
Director
over 17 years ago
Muhamed Roshan Kabeer
Muhamed Roshan Kabeer
Director
over 17 years ago

Charges

10 Crore
31 October 2018
Hdfc Bank Limited
3 Crore
13 January 2017
The Karur Vysya Bank Limited
7 Crore
01 June 2016
The Karur Vysya Bank Limited
3 Crore
13 October 2014
Hdfc Bank Limited
1 Crore
18 November 2014
Hdfc Bank Limited
1 Crore
18 July 2011
State Bank Of Travancore
50 Lak
25 November 2021
Others
0
13 January 2017
Others
0
31 October 2018
Hdfc Bank Limited
0
01 June 2016
Others
0
13 October 2014
Hdfc Bank Limited
0
18 July 2011
State Bank Of Travancore
0
18 November 2014
Hdfc Bank Limited
0
25 November 2021
Others
0
13 January 2017
Others
0
31 October 2018
Hdfc Bank Limited
0
01 June 2016
Others
0
13 October 2014
Hdfc Bank Limited
0
18 July 2011
State Bank Of Travancore
0
18 November 2014
Hdfc Bank Limited
0
25 November 2021
Others
0
13 January 2017
Others
0
31 October 2018
Hdfc Bank Limited
0
01 June 2016
Others
0
13 October 2014
Hdfc Bank Limited
0
18 July 2011
State Bank Of Travancore
0
18 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23032020-signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Company CSR policy as per section 135(4)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of MGT-8-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form CHG-1-11072019_signed
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018