Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,675,000
Authorised Capital
22,300,000
Directors
Bharat Kantilal Patel .
Director
over 2 years ago
over 2 years ago
Krishnaben Kantilal Patel .
Director
over 21 years ago
over 21 years ago
Vinod Babulal Patel
Director
over 22 years ago
over 22 years ago
Mitesh Kantilal Patel
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Kantilal Patel Pranlal
Director
over 18 years ago
over 18 years ago
Charges
30 December 2014
Dhanlaxmi Bank Limited
5 Crore
19 June 2014
Kotak Mahindra Prime Limited
44 Crore
03 July 2012
Kotak Mahindra Prime Limited
4 Crore
17 April 2012
Kotak Mahindra Prime Limited
8 Crore
24 October 2011
Kotak Mahindra Bank Limited
20 Lak
24 October 2011
Kotak Mahindra Bank Limited
4 Crore
29 August 2011
Kotak Mahindra Prime Limited
3 Crore
27 June 2011
Kotak Mahindra Prime Limited
1 Crore
27 June 2011
Kotak Mahindra Prime Limited
1 Crore
02 February 2010
Kotak Mahindra Prime Limited
1 Crore
10 September 2008
Kotak Mahindra Prime Limited
9 Crore
27 March 2008
Kotak Mahindra Prime Limited
7 Crore
26 April 2007
Kotak Mahindra Prime Limited
3 Crore
13 May 2006
Kotak Mahindra Prime Limited
2 Crore
22 March 2005
Kotak Mahindra Prime Limited
1 Crore
10 December 2003
Kotak Mahindra Prime Limited
2 Crore
05 July 2003
Kotak Mahindra Prime Limited
80 Lak
24 November 1998
Bank Of India
1 Crore
12 November 2012
Kotak Mahindra Prime Limited
27 Crore
27 June 2011
Kotak Mahindra Prime Limited
1 Crore
02 August 2007
Kotak Mahindra Prime Limited
6 Crore
15 December 2008
Kotak Mahindra Prime Limited
5 Crore
02 August 2007
Kotak Mahindra Prime Limited
6 Crore
21 June 2011
Kotak Mahindra Prime Limited
3 Crore
05 November 2003
Kotak Mahindra Primus Limited
3 Crore
16 April 2007
Kotak Mahindra Prime Limited
3 Crore
22 March 2010
Kotak Mahindra Prime Limited
1 Crore
23 May 2006
Kotak Mahindra Prime Limited (kmpl)
8 Crore
19 July 2020
Standard Chartered Bank
9 Crore
13 March 2023
Standard Chartered Bank
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 December 2014
Dhanlaxmi Bank Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
19 June 2014
Others
0
19 July 2020
Standard Chartered Bank
0
22 March 2005
Kotak Mahindra Prime Limited
0
23 May 2006
Kotak Mahindra Prime Limited (kmpl)
0
05 July 2003
Kotak Mahindra Prime Limited
0
10 September 2008
Kotak Mahindra Prime Limited
0
03 July 2012
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
02 February 2010
Kotak Mahindra Prime Limited
0
16 April 2007
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
17 April 2012
Kotak Mahindra Prime Limited
0
27 March 2008
Kotak Mahindra Prime Limited
0
10 December 2003
Kotak Mahindra Prime Limited
0
05 November 2003
Kotak Mahindra Primus Limited
0
24 November 1998
Bank Of India
0
12 November 2012
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
29 August 2011
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
21 June 2011
Kotak Mahindra Prime Limited
0
15 December 2008
Kotak Mahindra Prime Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
26 April 2007
Kotak Mahindra Prime Limited
0
13 May 2006
Kotak Mahindra Prime Limited
0
13 March 2023
Standard Chartered Bank
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 December 2014
Dhanlaxmi Bank Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
19 June 2014
Others
0
19 July 2020
Standard Chartered Bank
0
22 March 2005
Kotak Mahindra Prime Limited
0
23 May 2006
Kotak Mahindra Prime Limited (kmpl)
0
05 July 2003
Kotak Mahindra Prime Limited
0
10 September 2008
Kotak Mahindra Prime Limited
0
03 July 2012
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
02 February 2010
Kotak Mahindra Prime Limited
0
16 April 2007
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
17 April 2012
Kotak Mahindra Prime Limited
0
27 March 2008
Kotak Mahindra Prime Limited
0
10 December 2003
Kotak Mahindra Prime Limited
0
05 November 2003
Kotak Mahindra Primus Limited
0
24 November 1998
Bank Of India
0
12 November 2012
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
29 August 2011
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
21 June 2011
Kotak Mahindra Prime Limited
0
15 December 2008
Kotak Mahindra Prime Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
26 April 2007
Kotak Mahindra Prime Limited
0
13 May 2006
Kotak Mahindra Prime Limited
0
13 March 2023
Standard Chartered Bank
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 December 2014
Dhanlaxmi Bank Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
19 June 2014
Others
0
19 July 2020
Standard Chartered Bank
0
22 March 2005
Kotak Mahindra Prime Limited
0
23 May 2006
Kotak Mahindra Prime Limited (kmpl)
0
05 July 2003
Kotak Mahindra Prime Limited
0
10 September 2008
Kotak Mahindra Prime Limited
0
03 July 2012
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
02 February 2010
Kotak Mahindra Prime Limited
0
16 April 2007
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
17 April 2012
Kotak Mahindra Prime Limited
0
27 March 2008
Kotak Mahindra Prime Limited
0
10 December 2003
Kotak Mahindra Prime Limited
0
05 November 2003
Kotak Mahindra Primus Limited
0
24 November 1998
Bank Of India
0
12 November 2012
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
29 August 2011
Kotak Mahindra Prime Limited
0
27 June 2011
Kotak Mahindra Prime Limited
0
21 June 2011
Kotak Mahindra Prime Limited
0
15 December 2008
Kotak Mahindra Prime Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
26 April 2007
Kotak Mahindra Prime Limited
0
13 May 2006
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
Form DPT-3-16122020_signed
Optional Attachment-(1)-15122020
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14122020
Form AOC-4(XBRL)-14122020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MGT-14-17092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
List of share holders, debenture holders;-02032019
Copy of MGT-8-02032019
