Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Padmanabhan Pavithra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kaushik Anantha Narayan
Director
about 15 years ago
about 15 years ago
Indira Ananthanarayanan
Director
about 18 years ago
about 18 years ago
Pulikutmadom Krishnaiyer Ananthanarayanan
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles); Large Size Agricultural Implements; Incubators
[Class : 8] Hand Tools And Instruments; Cutlery, Forks And Spoons; Side Arms
[Class : 37] Building Construction; Repair; Recondition Of Vehicles, Installation Services
Charges
25 April 2019
The Federal Bank Limited
92 Lak
11 September 2015
State Bank Of India
18 Crore
28 February 2011
Tata Capital Financial Services Limited
14 Crore
11 November 2010
Tata Capital Limited
12 Lak
05 September 2009
Sundaram Finance Limited
5 Lak
13 February 2009
Sundaram Finance Limited
6 Lak
31 October 2006
Standard Chartered Bank
3 Crore
15 July 2008
Federal Bank Limited
2 Crore
11 February 2007
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
21 January 2008
The Hongkong And Sanghai Banking Corporation
4 Crore
26 May 2006
Icici Bank Limited
1 Crore
25 April 2019
Others
0
11 September 2015
State Bank Of India
0
28 February 2011
Tata Capital Financial Services Limited
0
11 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Standard Chartered Bank
0
21 January 2008
The Hongkong And Sanghai Banking Corporation
0
11 November 2010
Tata Capital Limited
0
05 September 2009
Sundaram Finance Limited
0
13 February 2009
Sundaram Finance Limited
0
26 May 2006
Icici Bank Limited
0
15 July 2008
Federal Bank Limited
0
25 April 2019
Others
0
11 September 2015
State Bank Of India
0
28 February 2011
Tata Capital Financial Services Limited
0
11 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Standard Chartered Bank
0
21 January 2008
The Hongkong And Sanghai Banking Corporation
0
11 November 2010
Tata Capital Limited
0
05 September 2009
Sundaram Finance Limited
0
13 February 2009
Sundaram Finance Limited
0
26 May 2006
Icici Bank Limited
0
15 July 2008
Federal Bank Limited
0
25 April 2019
Others
0
11 September 2015
State Bank Of India
0
28 February 2011
Tata Capital Financial Services Limited
0
11 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Standard Chartered Bank
0
21 January 2008
The Hongkong And Sanghai Banking Corporation
0
11 November 2010
Tata Capital Limited
0
05 September 2009
Sundaram Finance Limited
0
13 February 2009
Sundaram Finance Limited
0
26 May 2006
Icici Bank Limited
0
15 July 2008
Federal Bank Limited
0
Documents
Form DPT-3-12122019-signed
Form ADT-1-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of MGT-8-05112019
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(3)-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Optional Attachment-(5)-15122018
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(2)-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
