Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
131,085,200
Authorised Capital
250,000,000
Directors
Katakwar Avinash
Director/Designated Partner
about 16 years ago
about 16 years ago
Kuttiparambil Sathees Babu Rajesh
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Gopalakrishnan Juguna
Director
almost 9 years ago
almost 9 years ago
Achyutha Babu
Company Secretary
over 13 years ago
over 13 years ago
Jyothikumar Balakrishna Pillai
Nominee Director
almost 14 years ago
almost 14 years ago
Sanjay Madanlal Khetan
Director
almost 15 years ago
almost 15 years ago
Leela Kanakkassery Raghavan
Director
over 28 years ago
over 28 years ago
Madhusoodanan Vallombarambath Kumaran
Director
over 28 years ago
over 28 years ago
Jayapalan Vallomparambath Kuttiparambil
Director
over 28 years ago
over 28 years ago
Krishnakumar Kuttiparambilhouse Suseelan
Director
over 28 years ago
over 28 years ago
Chulliparambil Ramachandran Smitha
Director
over 28 years ago
over 28 years ago
Kuttiparambil Satheesh Babu Saleesh
Director
over 29 years ago
over 29 years ago
Satheesababu Vallomparambath Kuttiparambil Kumaran
Director
over 29 years ago
over 29 years ago
Charges
05 December 2014
State Bank Of India
16 Crore
14 November 2011
Kerala State Industrial Development Corporation Limited
1 Crore
10 February 2011
Kerala State Industrial Development Corporation Limited
10 Crore
08 May 2017
Manappuram Finance Limited
10 Lak
11 May 2017
Manappuram Finance Limited
4 Crore
14 February 2018
Manappuram Finance Limited
3 Crore
30 March 2004
Hdfc Bank Ltd.
65 Lak
22 February 2008
Hdfc Bank Limited
4 Crore
31 March 2004
Hdfc Bank Limited
89 Lak
08 May 2017
Others
0
11 May 2017
Others
0
14 February 2018
Others
0
10 February 2011
Others
0
05 December 2014
State Bank Of India
0
14 November 2011
Others
0
31 March 2004
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
30 March 2004
Hdfc Bank Ltd.
0
08 May 2017
Others
0
11 May 2017
Others
0
14 February 2018
Others
0
10 February 2011
Others
0
05 December 2014
State Bank Of India
0
14 November 2011
Others
0
31 March 2004
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
30 March 2004
Hdfc Bank Ltd.
0
08 May 2017
Others
0
11 May 2017
Others
0
14 February 2018
Others
0
10 February 2011
Others
0
05 December 2014
State Bank Of India
0
14 November 2011
Others
0
31 March 2004
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
30 March 2004
Hdfc Bank Ltd.
0
08 May 2017
Others
0
11 May 2017
Others
0
14 February 2018
Others
0
10 February 2011
Others
0
05 December 2014
State Bank Of India
0
14 November 2011
Others
0
31 March 2004
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
30 March 2004
Hdfc Bank Ltd.
0
Documents
Form INC-28-18032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form DPT-3-28102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form AOC-4(XBRL)-16012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-03122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form CHG-4-12112018_signed
Letter of the charge holder stating that the amount has been satisfied-10112018
Form DIR-12-08112018_signed
Evidence of cessation;-05112018
Form DIR-12-19102018_signed
Evidence of cessation;-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form CHG-1-01062018_signed
Optional Attachment-(1)-01062018
Instrument(s) of creation or modification of charge;-01062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Instrument(s) of creation or modification of charge;-24052018
Form DIR-12-30042018_signed
Evidence of cessation;-29042018
Notice of resignation;-29042018
Form DIR-12-31032018_signed
Optional Attachment-(1)-29032018
