Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,598,710
Authorised Capital
4,900,000
Directors
Senthil Kumar Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Malini Pukalakkat
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Leena Ravi George
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Abhilash George
Whole Time Director
over 6 years ago
over 6 years ago
Tony Rajan Mathew
Director
about 8 years ago
about 8 years ago
Manju Bhaskaran
Additional Director
over 10 years ago
over 10 years ago
Attokkaran Binu
Additional Director
over 10 years ago
over 10 years ago
Davis Sebastian
Additional Director
over 10 years ago
over 10 years ago
Aashish Mathew George
Additional Director
almost 14 years ago
almost 14 years ago
Ravi George
Managing Director
almost 27 years ago
almost 27 years ago
Charges
31 October 2013
Hdfc Bank Limited
70 Lak
21 August 2013
Hdfc Bank Limited
1 Crore
15 July 2011
Hdfc Bank Limited
4 Lak
02 December 2010
Dhanlaxmi Bank Limited
50 Lak
02 December 2010
Dhanlaxmi Bank Limited
43 Lak
29 October 2010
Dhanlaxmi Bank Limited
60 Lak
28 October 2011
Dhanlaxmi Bank Limited
60 Lak
04 July 2005
Hdfc Bank Limited
1 Crore
26 October 2009
Hdfc Bank Limited
1 Crore
11 June 2020
Hdfc Bank Limited
12 Lak
16 August 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
21 August 2013
Hdfc Bank Limited
0
24 November 2021
Others
0
11 June 2020
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
29 October 2010
Dhanlaxmi Bank Limited
0
28 October 2011
Dhanlaxmi Bank Limited
0
02 December 2010
Dhanlaxmi Bank Limited
0
04 July 2005
Hdfc Bank Limited
0
26 October 2009
Hdfc Bank Limited
0
02 December 2010
Dhanlaxmi Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
21 August 2013
Hdfc Bank Limited
0
24 November 2021
Others
0
11 June 2020
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
29 October 2010
Dhanlaxmi Bank Limited
0
28 October 2011
Dhanlaxmi Bank Limited
0
02 December 2010
Dhanlaxmi Bank Limited
0
04 July 2005
Hdfc Bank Limited
0
26 October 2009
Hdfc Bank Limited
0
02 December 2010
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-29062020-signed
Optional Attachment-(1)-24062020
Form DPT-3-27112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-26112019_signed
Form AOC - 4 CFS-26112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Optional Attachment-(1)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-16102019-signed
Form DIR-12-09072019_signed
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
