Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,767,200
Authorised Capital
100,000,000

Directors

Jayanth Giridharan
Jayanth Giridharan
Director/Designated Partner
about 16 years ago
Muralidharan Shunmugam
Muralidharan Shunmugam
Director/Designated Partner
over 16 years ago

Past Directors

Gauthaman Kanthimathi .
Gauthaman Kanthimathi .
Additional Director
over 10 years ago
Ajith Raghavan
Ajith Raghavan
Additional Director
over 16 years ago
Shenbagamurthy Gauthaman
Shenbagamurthy Gauthaman
Director
about 19 years ago
Giridharan Sujay
Giridharan Sujay
Director
about 19 years ago

Charges

86 Crore
16 October 2018
Dhanlaxmi Bank Limited
2 Crore
28 March 2018
The South Indian Bank Limited
58 Thousand
01 February 2018
The South Indian Bank Limited
5 Thousand
07 June 2017
Dhanlaxmi Bank Limited
7 Crore
25 January 2017
Kotak Mahindra Bank Limited
2 Crore
23 November 2016
Kotak Mahindra Bank Limited
1 Crore
27 September 2016
The South Indian Bank Limited
33 Lak
15 May 2015
Kotak Mahindra Bank Limited
1 Crore
28 November 2014
Axis Bank Limited
1 Crore
17 March 2014
Dhanlaxmi Bank Limited
11 Crore
13 October 2013
The South Indian Bank Limited
17 Crore
14 February 2013
Dhanlaxmi Bank Limited
3 Crore
29 July 2010
Dhanlaxmi Bank Limited
38 Crore
09 November 2007
State Bank Of India
34 Crore
14 December 2007
State Bank Of India
1 Crore
20 July 2012
State Bank Of India
7 Crore
16 August 2011
State Bank Of India
11 Crore
11 March 2011
Axis Bank Limited
1 Crore
05 July 2010
Axis Bank Limited
4 Crore
05 July 2010
Axis Bank Limited
2 Crore
29 June 2012
Axis Bank Limited
2 Crore
05 July 2010
Axis Bank Limited
1 Crore
11 March 2011
Axis Bank Limited
1 Crore
08 March 2012
Axis Bank Limited
6 Crore
23 August 2019
Icici Bank Limited
12 Lak
19 August 2022
Hdfc Bank Limited
0
06 October 2022
The South Indian Bank Limited
0
19 July 2022
State Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
16 October 2018
Dhanlaxmi Bank Limited
0
23 August 2019
Others
0
01 February 2018
Others
0
07 June 2017
Dhanlaxmi Bank Limited
0
25 January 2017
Others
0
23 November 2016
Others
0
27 September 2016
Others
0
13 October 2013
The South Indian Bank Limited
0
29 July 2010
Dhanlaxmi Bank Limited
0
05 July 2010
Axis Bank Limited
0
09 November 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
28 November 2014
Axis Bank Limited
0
14 February 2013
Dhanlaxmi Bank Limited
0
08 March 2012
Axis Bank Limited
0
11 March 2011
Axis Bank Limited
0
15 May 2015
Kotak Mahindra Bank Limited
0
29 June 2012
Axis Bank Limited
0
20 July 2012
State Bank Of India
0
16 August 2011
State Bank Of India
0
17 March 2014
Dhanlaxmi Bank Limited
0
11 March 2011
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
06 October 2022
The South Indian Bank Limited
0
19 July 2022
State Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
16 October 2018
Dhanlaxmi Bank Limited
0
23 August 2019
Others
0
01 February 2018
Others
0
07 June 2017
Dhanlaxmi Bank Limited
0
25 January 2017
Others
0
23 November 2016
Others
0
27 September 2016
Others
0
13 October 2013
The South Indian Bank Limited
0
29 July 2010
Dhanlaxmi Bank Limited
0
05 July 2010
Axis Bank Limited
0
09 November 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
28 November 2014
Axis Bank Limited
0
14 February 2013
Dhanlaxmi Bank Limited
0
08 March 2012
Axis Bank Limited
0
11 March 2011
Axis Bank Limited
0
15 May 2015
Kotak Mahindra Bank Limited
0
29 June 2012
Axis Bank Limited
0
20 July 2012
State Bank Of India
0
16 August 2011
State Bank Of India
0
17 March 2014
Dhanlaxmi Bank Limited
0
11 March 2011
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
06 October 2022
The South Indian Bank Limited
0
19 July 2022
State Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
16 October 2018
Dhanlaxmi Bank Limited
0
23 August 2019
Others
0
01 February 2018
Others
0
07 June 2017
Dhanlaxmi Bank Limited
0
25 January 2017
Others
0
23 November 2016
Others
0
27 September 2016
Others
0
13 October 2013
The South Indian Bank Limited
0
29 July 2010
Dhanlaxmi Bank Limited
0
05 July 2010
Axis Bank Limited
0
09 November 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
28 November 2014
Axis Bank Limited
0
14 February 2013
Dhanlaxmi Bank Limited
0
08 March 2012
Axis Bank Limited
0
11 March 2011
Axis Bank Limited
0
15 May 2015
Kotak Mahindra Bank Limited
0
29 June 2012
Axis Bank Limited
0
20 July 2012
State Bank Of India
0
16 August 2011
State Bank Of India
0
17 March 2014
Dhanlaxmi Bank Limited
0
11 March 2011
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0

Documents

Form PAS-3-23112020_signed
Optional Attachment-(3)-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy of Board or Shareholders? resolution-18112020
Form MGT-14-24092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form SH-7-22092020-signed
Altered memorandum of association-15092020
Optional Attachment-(1)-15092020
Altered articles of association;-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of the resolution for alteration of capital;-15092020
Altered memorandum of assciation;-15092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-03082020
Form MGT-14-24072020_signed
Form AOC-4(XBRL)-24072020_signed
Form MGT-7-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Copy of MGT-8-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Optional Attachment-(2)-23072020
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-07112019