Company Information
CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Thomas Jacob
Director
almost 2 years ago
almost 2 years ago
Joseph Jacob
Managing Director
about 2 years ago
about 2 years ago
Abraham Jacob
Director
over 2 years ago
over 2 years ago
Aby Mathew
Director
over 25 years ago
over 25 years ago
Kannankeril Abraham Abraham
Director
over 25 years ago
over 25 years ago
Binu Kuruvilla Mathew
Director
about 27 years ago
about 27 years ago
Jabu Kannankeril Abraham
Director
about 27 years ago
about 27 years ago
Charges
22 March 2019
The Federal Bank Limited
1 Lak
03 May 2018
The Federal Bank Limited
1 Lak
28 March 2013
Sundaram Finance Limited
27 Lak
28 March 2013
Sundaram Finance Limited
27 Lak
29 February 2012
Sundaram Finance Limited
13 Lak
26 November 2010
Sundaram Finance Limited
14 Lak
26 November 2010
Sundaram Finance Limited
14 Lak
20 May 2010
Hdfc Bank Limited
54 Lak
20 May 2010
Hdfc Bank Limited
54 Lak
13 May 2010
Sundaram Finance Limited
11 Lak
13 May 2010
Sundaram Finance Limited
11 Lak
28 January 2010
Sundaram Finance Limited
44 Lak
04 April 2008
Hdfc Bank Limited
44 Lak
04 April 2008
Hdfc Bank Limited
44 Lak
09 January 2008
Sundaram Finance Ltd
17 Lak
09 January 2008
Sundaram Finance Ltd
17 Lak
28 February 2005
M/s Lakshmi General Finance Limited
40 Lak
20 May 2004
M/s Lakshmi General Finance Limited
10 Lak
01 November 2010
Punjab National Bank
10 Crore
11 April 2011
Punjab National Bank
2 Crore
17 July 2003
Punjab National Bank
3 Crore
27 March 2008
Punjab National Bank
11 Crore
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form AOC-4-02062017_signed
Form CHG-4-11022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170211
Letter of the charge holder stating that the amount has been satisfied-09022017
