Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Padmanabhan Pavithra
Padmanabhan Pavithra
Director/Designated Partner
over 3 years ago

Past Directors

Kaushik Anantha Narayan
Kaushik Anantha Narayan
Director
about 15 years ago
Indira Ananthanarayanan
Indira Ananthanarayanan
Director
about 18 years ago
Pulikutmadom Krishnaiyer Ananthanarayanan
Pulikutmadom Krishnaiyer Ananthanarayanan
Managing Director
almost 29 years ago

Charges

38 Crore
21 March 2019
Hdfc Bank Limited
2 Crore
10 August 2018
Axis Bank Limited
13 Crore
22 September 2012
Indusind Bank Limited
7 Crore
28 July 2008
State Bank Of India
16 Crore
03 October 2009
State Bank Of India
18 Crore
23 June 2009
Sundaram Finance Limited
4 Lak
04 June 2005
M/s. Sundaram Finance Ltd.
3 Lak
11 February 2005
Icici Bank Limited
2 Crore
31 July 2021
Axis Bank Limited
9 Lak
31 July 2021
Axis Bank Limited
9 Lak
12 December 2019
The Federal Bank Ltd
3 Lak
17 July 2023
The South Indian Bank Limited
0
31 May 2023
Others
0
27 March 2023
Others
0
08 November 2022
Others
0
28 September 2022
Others
0
21 March 2019
Hdfc Bank Limited
0
10 August 2018
Others
0
12 December 2019
Others
0
28 July 2008
State Bank Of India
0
31 July 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
22 September 2012
Indusind Bank Limited
0
04 June 2005
M/s. Sundaram Finance Ltd.
0
23 June 2009
Sundaram Finance Limited
0
11 February 2005
Icici Bank Limited
0
03 October 2009
State Bank Of India
0
17 July 2023
The South Indian Bank Limited
0
31 May 2023
Others
0
27 March 2023
Others
0
08 November 2022
Others
0
28 September 2022
Others
0
21 March 2019
Hdfc Bank Limited
0
10 August 2018
Others
0
12 December 2019
Others
0
28 July 2008
State Bank Of India
0
31 July 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
22 September 2012
Indusind Bank Limited
0
04 June 2005
M/s. Sundaram Finance Ltd.
0
23 June 2009
Sundaram Finance Limited
0
11 February 2005
Icici Bank Limited
0
03 October 2009
State Bank Of India
0

Documents

Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form DPT-3-12122019-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Optional Attachment-(5)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Form AOC-4(XBRL)-08122018_signed