Company Information

CIN
Status
Date of Incorporation
02 May 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Biju Karuvannur Padinjarat
Biju Karuvannur Padinjarat
Director/Designated Partner
about 2 years ago
Muriyadan Ravindran Joshy
Muriyadan Ravindran Joshy
Director/Designated Partner
almost 3 years ago
Mattil Vasu Shiju
Mattil Vasu Shiju
Director/Designated Partner
about 14 years ago
Sasikumar Krishnan
Sasikumar Krishnan
Director
almost 19 years ago
Ragi .
Ragi .
Director
almost 19 years ago
Chembiparambil Gopalakrishnan Sajil Kumar
Chembiparambil Gopalakrishnan Sajil Kumar
Director
almost 19 years ago
Jinod Kalladathil Chandran
Jinod Kalladathil Chandran
Director/Designated Partner
almost 19 years ago
Vinayaraj .
Vinayaraj .
Director/Designated Partner
over 21 years ago
Thekkethara Madhavan Biju
Thekkethara Madhavan Biju
Director
over 21 years ago
Muriyadan Janardhanan Ratheesh
Muriyadan Janardhanan Ratheesh
Director
over 21 years ago
Shaji Muriyadan Ravindran
Shaji Muriyadan Ravindran
Director/Designated Partner
almost 25 years ago

Past Directors

Byju Melitte Pushpakaran
Byju Melitte Pushpakaran
Director
almost 19 years ago
Kainoor Chandran Satheesan
Kainoor Chandran Satheesan
Director
over 21 years ago
Biju Krishnan Ezhumangadkalarikkal
Biju Krishnan Ezhumangadkalarikkal
Director
almost 25 years ago

Charges

1 Crore
05 March 2019
The South Indian Bank Limited
54 Lak
13 November 2016
Dhanlaxmi Bank Limited
80 Lak
04 April 2022
The South Indian Bank Limited
0
13 November 2016
Dhanlaxmi Bank Limited
0
05 March 2019
The South Indian Bank Limited
0
11 December 2023
The South Indian Bank Limited
0
04 April 2022
The South Indian Bank Limited
0
05 March 2019
The South Indian Bank Limited
0
13 November 2016
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
Optional Attachment-(1)-24082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Auditor?s certificate-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed