Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,969,200
Authorised Capital
5,000,000

Directors

Anne John
Anne John
Director
over 15 years ago

Past Directors

Paul Manavalan Lonappan
Paul Manavalan Lonappan
Director
over 15 years ago
Johny Paul Manavalan
Johny Paul Manavalan
Director
over 30 years ago

Charges

3 Crore
26 February 2019
State Bank Of India
2 Crore
16 December 2016
Bank Of Baroda
55 Lak
06 May 2017
Bank Of Baroda
12 Lak
14 February 2011
State Bank Of Travancore
13 Lak
27 February 2003
State Bank Of Travancore
25 Lak
13 November 2002
State Bank Of Travancore
30 Lak
04 October 2005
Sundaram Finance Limited
4 Lak
22 March 2021
Bank Of Baroda
9 Lak
26 February 2019
State Bank Of India
0
06 May 2017
Others
0
16 December 2016
Others
0
22 March 2021
Others
0
13 November 2002
State Bank Of Travancore
0
14 February 2011
State Bank Of Travancore
0
27 February 2003
State Bank Of Travancore
0
04 October 2005
Sundaram Finance Limited
0
26 February 2019
State Bank Of India
0
06 May 2017
Others
0
16 December 2016
Others
0
22 March 2021
Others
0
13 November 2002
State Bank Of Travancore
0
14 February 2011
State Bank Of Travancore
0
27 February 2003
State Bank Of Travancore
0
04 October 2005
Sundaram Finance Limited
0
26 February 2019
State Bank Of India
0
06 May 2017
Others
0
16 December 2016
Others
0
22 March 2021
Others
0
13 November 2002
State Bank Of Travancore
0
14 February 2011
State Bank Of Travancore
0
27 February 2003
State Bank Of Travancore
0
04 October 2005
Sundaram Finance Limited
0
26 February 2019
State Bank Of India
0
06 May 2017
Others
0
16 December 2016
Others
0
22 March 2021
Others
0
13 November 2002
State Bank Of Travancore
0
14 February 2011
State Bank Of Travancore
0
27 February 2003
State Bank Of Travancore
0
04 October 2005
Sundaram Finance Limited
0
26 February 2019
State Bank Of India
0
06 May 2017
Others
0
16 December 2016
Others
0
22 March 2021
Others
0
13 November 2002
State Bank Of Travancore
0
14 February 2011
State Bank Of Travancore
0
27 February 2003
State Bank Of Travancore
0
04 October 2005
Sundaram Finance Limited
0

Documents

Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(3)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-26032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Optional Attachment-(1)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019