Company Information
CIN
Status
Date of Incorporation
05 November 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Anavoor Nagappan Divakaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Puthalath
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Thomas Joseph Kollamparampil
Additional Director
over 9 years ago
over 9 years ago
Mariyan Alaxander Baby
Director
about 10 years ago
about 10 years ago
Kadakampally Surendran
Director
about 10 years ago
about 10 years ago
Rajagopal Kunju Pillai
Additional Director
over 10 years ago
over 10 years ago
Gurudasan Panamoottil Krishnan
Additional Director
over 10 years ago
over 10 years ago
Achuthanandan Velikkakath Sankaran
Director
almost 12 years ago
almost 12 years ago
Anandan Krishnan
Director
over 18 years ago
over 18 years ago
Edavan Puthiya Veettil Jayarajan
Managing Director
over 18 years ago
over 18 years ago
Sankaran Ramachandran Pillai
Director
about 23 years ago
about 23 years ago
Charges
16 August 2019
Bank Of Baroda ( E- Vijaya Bank)
35 Crore
23 July 2018
Vijaya Bank
88 Lak
23 July 2018
Vijaya Bank
6 Crore
01 February 2014
Dhanlaxmi Bank Limited
3 Crore
07 December 2013
Dhanlaxmi Bank Limited
2 Crore
25 October 2011
Indian Bank
13 Crore
07 June 2011
Indian Bank
4 Crore
19 March 2010
Indian Bank
6 Crore
27 September 2005
Indian Bank
90 Lak
01 February 2014
Dhanlaxmi Bank Limited
1 Crore
07 December 2013
Dhanlaxmi Bank Limited
20 Crore
13 April 2005
Indian Bank
50 Lak
12 November 2020
Bank Of Baroda
42 Crore
07 August 2020
Bank Of Baroda
1 Crore
30 July 2020
Bank Of Baroda
2 Crore
30 July 2020
Bank Of Baroda
30 Crore
24 January 2022
Others
0
23 July 2018
Vijaya Bank
0
16 August 2019
Others
0
07 August 2020
Others
0
25 October 2011
Indian Bank
0
12 November 2020
Others
0
30 July 2020
Others
0
23 July 2018
Vijaya Bank
0
30 July 2020
Others
0
07 June 2011
Indian Bank
0
13 April 2005
Indian Bank
0
27 September 2005
Indian Bank
0
07 December 2013
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
19 March 2010
Indian Bank
0
24 January 2022
Others
0
23 July 2018
Vijaya Bank
0
16 August 2019
Others
0
07 August 2020
Others
0
25 October 2011
Indian Bank
0
12 November 2020
Others
0
30 July 2020
Others
0
23 July 2018
Vijaya Bank
0
30 July 2020
Others
0
07 June 2011
Indian Bank
0
13 April 2005
Indian Bank
0
27 September 2005
Indian Bank
0
07 December 2013
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
19 March 2010
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Letter of the charge holder stating that the amount has been satisfied-27032020
Form CHG-4-27032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
