Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
145,000
Authorised Capital
10,000,000
Directors
Kurien Varghese
Director/Designated Partner
over 8 years ago
over 8 years ago
Jobin Varghese
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Suja Prasad
Additional Director
almost 15 years ago
almost 15 years ago
Betson Prasad
Additional Director
almost 15 years ago
almost 15 years ago
Ani Varghese
Director
over 20 years ago
over 20 years ago
Charges
16 March 2018
Hdfc Bank Limited
19 Lak
16 September 2014
Shriram Equipment Finance Company Limited
25 Lak
30 December 2017
Hdfc Bank Limited
54 Lak
10 September 2014
Shriram Equipment Finance Company Limited
42 Lak
28 February 2018
The Federal Bank Ltd
75 Lak
09 August 2006
The Federal Bank Limited
95 Thousand
06 October 2010
The Federal Bank Ltd
1 Crore
18 December 2006
The Federal Bank Limited
4 Lak
27 March 2006
The Federal Bank Ltd
6 Lak
10 April 2006
The Federal Bank Ltd
3 Crore
24 April 2017
The Federal Bank Ltd
1 Crore
30 September 2015
The Federal Bank Limited
1 Crore
13 October 2020
Sundaram Finance Limited
18 Lak
29 September 2020
Icici Bank Limited
58 Lak
16 March 2018
Hdfc Bank Limited
0
13 October 2020
Others
0
29 September 2020
Others
0
28 February 2018
Others
0
30 December 2017
Hdfc Bank Limited
0
30 September 2015
Others
0
24 April 2017
Others
0
18 December 2006
The Federal Bank Limited
0
10 September 2014
Shriram Equipment Finance Company Limited
0
10 April 2006
The Federal Bank Ltd
0
27 March 2006
The Federal Bank Ltd
0
16 September 2014
Shriram Equipment Finance Company Limited
0
06 October 2010
The Federal Bank Ltd
0
09 August 2006
The Federal Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
13 October 2020
Others
0
29 September 2020
Others
0
28 February 2018
Others
0
30 December 2017
Hdfc Bank Limited
0
30 September 2015
Others
0
24 April 2017
Others
0
18 December 2006
The Federal Bank Limited
0
10 September 2014
Shriram Equipment Finance Company Limited
0
10 April 2006
The Federal Bank Ltd
0
27 March 2006
The Federal Bank Ltd
0
16 September 2014
Shriram Equipment Finance Company Limited
0
06 October 2010
The Federal Bank Ltd
0
09 August 2006
The Federal Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
13 October 2020
Others
0
29 September 2020
Others
0
28 February 2018
Others
0
30 December 2017
Hdfc Bank Limited
0
30 September 2015
Others
0
24 April 2017
Others
0
18 December 2006
The Federal Bank Limited
0
10 September 2014
Shriram Equipment Finance Company Limited
0
10 April 2006
The Federal Bank Ltd
0
27 March 2006
The Federal Bank Ltd
0
16 September 2014
Shriram Equipment Finance Company Limited
0
06 October 2010
The Federal Bank Ltd
0
09 August 2006
The Federal Bank Limited
0
Documents
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-11042020-signed
Form ADT-1-13012020_signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-21102019-signed
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form CHG-4-09022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
