Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,600,000
Authorised Capital
30,000,000
Directors
Sureshan Pothan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nirmala Vadakkan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pranav Pothan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
28 July 2017
The South Indian Bank Limited
1 Crore
31 January 2017
State Bank Of India
5 Crore
18 September 2012
The South Indian Bank Limited
2 Crore
01 March 2002
Uco Bank
9 Lak
15 March 2007
Uco Bank
1 Crore
10 March 2021
Hdfc Bank Limited
46 Lak
24 November 2022
Others
0
31 January 2017
State Bank Of India
0
28 July 2017
The South Indian Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
15 March 2007
Uco Bank
0
18 September 2012
The South Indian Bank Limited
0
01 March 2002
Uco Bank
0
24 November 2022
Others
0
31 January 2017
State Bank Of India
0
28 July 2017
The South Indian Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
15 March 2007
Uco Bank
0
18 September 2012
The South Indian Bank Limited
0
01 March 2002
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-08042020-signed
Form DPT-3-07042020-signed
Form PAS-3-13022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of the special resolution authorizing the issue of bonus shares;-13022020
Copy of Board or Shareholders? resolution-13022020
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form ADT-1-31122019_signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
