Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Maideen Hameed
Director/Designated Partner
over 2 years ago
over 2 years ago
Basheer Koottayi Abdulrahiman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vathimattom Meethian Kunju Muhammed
Director/Designated Partner
over 7 years ago
over 7 years ago
Koottayi Sulaiman Aboobakker
Director/Designated Partner
over 7 years ago
over 7 years ago
Babu Kuttayil Abdul Rahman
Director/Designated Partner
over 7 years ago
over 7 years ago
Anwar Sadath
Director/Designated Partner
over 7 years ago
over 7 years ago
Ershad Moothedam Pareed Makkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Jafar Ibrahimkutty
Director/Designated Partner
over 7 years ago
over 7 years ago
Abdul Khader Keelathan Meethiyan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dileep Ambadan Kochunni
Director
almost 15 years ago
almost 15 years ago
Charges
24 January 2019
Kerala Financial Corp
1 Crore
04 February 2017
Kerala Financial Corporation
1 Crore
30 March 2016
Kerala Financial Corporation
9 Crore
19 March 2012
Bank Of Baroda
6 Crore
07 December 2011
The Federal Bank Limited
1 Crore
07 December 2011
The Federal Bank Limited
75 Lak
20 September 2021
The Federal Bank Ltd
5 Crore
20 September 2021
The Federal Bank Ltd
1 Crore
20 September 2021
The Federal Bank Ltd
4 Crore
20 September 2021
The Federal Bank Ltd
5 Crore
02 December 2020
Sidbi
2 Crore
24 February 2020
The South Indian Bank Limited
10 Lak
01 February 2023
The Federal Bank Limited
10 Crore
01 February 2023
The Federal Bank Limited
10 Crore
01 February 2023
The Federal Bank Limited
2 Crore
01 February 2023
The Federal Bank Limited
1 Crore
03 August 2022
The Federal Bank Ltd
8 Lak
17 May 2022
The Federal Bank Ltd
6 Crore
28 March 2022
Sidbi
3 Crore
30 November 2021
The South Indian Bank Limited
1 Lak
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
03 August 2022
Others
0
17 May 2022
Others
0
20 September 2021
Others
0
28 March 2022
Sidbi
0
20 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
30 March 2016
Others
0
04 February 2017
Others
0
24 January 2019
Others
0
30 November 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
02 December 2020
Sidbi
0
07 December 2011
The Federal Bank Limited
0
07 December 2011
The Federal Bank Limited
0
19 March 2012
Bank Of Baroda
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
03 August 2022
Others
0
17 May 2022
Others
0
20 September 2021
Others
0
28 March 2022
Sidbi
0
20 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
30 March 2016
Others
0
04 February 2017
Others
0
24 January 2019
Others
0
30 November 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
02 December 2020
Sidbi
0
07 December 2011
The Federal Bank Limited
0
07 December 2011
The Federal Bank Limited
0
19 March 2012
Bank Of Baroda
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
Optional Attachment-(2)-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
