Company Information

CIN
Status
Date of Incorporation
02 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
135
Authorised Capital
13,500,000

Directors

Kunhikammu Haji .
Kunhikammu Haji .
Director/Designated Partner
over 2 years ago
Kunhumohammed Moidutty Vemmadathayil
Kunhumohammed Moidutty Vemmadathayil
Director
over 2 years ago
Muhammad Ottamoochikkal Shareef
Muhammad Ottamoochikkal Shareef
Director/Designated Partner
over 2 years ago
Beeran .
Beeran .
Director
over 10 years ago

Charges

2 Crore
18 December 2018
Icici Bank Limited
24 Lak
26 May 2018
Icici Bank Limited
54 Lak
18 January 2018
Icici Bank Limited
6 Lak
29 January 2014
Indusind Bank Ltd.
51 Lak
03 May 2013
Indusind Bank Ltd.
6 Lak
14 February 2012
The Catholic Syrian Bank Limited
75 Lak
05 March 2010
The Catholic Syrian Bank Limited
37 Lak
30 March 2021
Icici Bank Limited
17 Lak
26 June 2023
Others
0
26 May 2018
Others
0
18 December 2018
Others
0
18 January 2018
Others
0
30 March 2021
Others
0
05 March 2010
The Catholic Syrian Bank Limited
0
03 May 2013
Indusind Bank Ltd.
0
14 February 2012
The Catholic Syrian Bank Limited
0
29 January 2014
Indusind Bank Ltd.
0
26 June 2023
Others
0
26 May 2018
Others
0
18 December 2018
Others
0
18 January 2018
Others
0
30 March 2021
Others
0
05 March 2010
The Catholic Syrian Bank Limited
0
03 May 2013
Indusind Bank Ltd.
0
14 February 2012
The Catholic Syrian Bank Limited
0
29 January 2014
Indusind Bank Ltd.
0
26 June 2023
Others
0
26 May 2018
Others
0
18 December 2018
Others
0
18 January 2018
Others
0
30 March 2021
Others
0
05 March 2010
The Catholic Syrian Bank Limited
0
03 May 2013
Indusind Bank Ltd.
0
14 February 2012
The Catholic Syrian Bank Limited
0
29 January 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(4)-23112019
Form AOC-4-23112019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form AOC-4-19042019_signed
Form CHG-1-04022019_signed
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form CHG-1-20072018_signed
Optional Attachment-(1)-20072018
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Optional Attachment-(1)-23042018