Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
520,422,870
Authorised Capital
530,000,000

Directors

Abraham Parayil Mathew
Abraham Parayil Mathew
Director/Designated Partner
about 2 years ago
Thomas John
Thomas John
Director/Designated Partner
over 2 years ago
Sheik Mohideen Ahmed Meeran .
Sheik Mohideen Ahmed Meeran .
Director/Designated Partner
almost 3 years ago
Vadasseri Srinath
Vadasseri Srinath
Director/Designated Partner
almost 19 years ago
Suresh Bharathan
Suresh Bharathan
Director/Designated Partner
almost 19 years ago
Oomen Chackalayil Chacko
Oomen Chackalayil Chacko
Director/Designated Partner
almost 19 years ago

Past Directors

Ronny George
Ronny George
Director
almost 19 years ago

Charges

4 Crore
21 March 2019
The Federal Bank Ltd
14 Lak
23 November 2020
The Federal Bank Ltd
25 Thousand
18 December 2019
Sheik Mohideen Ahmed Meeran
2 Crore
12 November 2018
Sheik Mohideen Ahmed Meeran
1 Crore
21 March 2019
Others
0
23 November 2020
Others
0
12 November 2018
Others
0
18 December 2019
Others
0
21 March 2019
Others
0
23 November 2020
Others
0
12 November 2018
Others
0
18 December 2019
Others
0
21 March 2019
Others
0
23 November 2020
Others
0
12 November 2018
Others
0
18 December 2019
Others
0

Documents

Form CHG-9-19042020-signed
Certificate of registration of charge-20200419
Form PAS-3-10032020_signed
Form MGT-7-05032020_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.-04032020
Optional Attachment-(1)-04032020
Copy of Board or Shareholders? resolution-04032020
Copy of MGT-8-04032020
List of share holders, debenture holders;-04032020
Optional Attachment-(2)-04032020
Instrument of creation or modification of charge-25022020
Copy of the resolution authorising the issue of the debenture series.-25022020
Optional Attachment-(1)-25022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Form DPT-3-03022020-signed
Form CHG-9-29012020-signed
Certificate of registration of charge-20200129
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copy of the resolution authorising the issue of the debenture series.-14012020
Instrument of creation or modification of charge-14012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019