Company Information
CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Vignesh Rajasekharan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Udayachandrika Rajashekaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekharan Sreedharan Nair
Managing Director
over 2 years ago
over 2 years ago
Biju Bijubhavan Gopinath
Nominee Director
about 5 years ago
about 5 years ago
Thulasi Rajasekharan Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Karthika Rajasekharan Nair
Director
about 14 years ago
about 14 years ago
Charges
13 August 2018
Indian Bank
4 Crore
10 November 2017
Vijaya Bank
15 Lak
20 May 2017
Vijaya Bank
6 Lak
15 March 2017
Vijaya Bank
6 Lak
16 January 2017
Vijaya Bank
33 Lak
04 August 2016
Vijaya Bank
15 Lak
29 January 2016
Vijaya Bank
12 Lak
28 January 2015
Vijaya Bank
12 Crore
16 December 2013
Vijaya Bank
11 Crore
16 December 2013
Vijaya Bank
3 Crore
25 July 2013
The Kerala Financial Corporation
15 Crore
08 October 2009
Vijaya Bank
7 Crore
18 August 2008
Vijaya Bank
5 Crore
16 August 2008
Vijaya Bank
6 Crore
16 August 2008
Vijaya Bank
7 Crore
18 October 2007
State Bank Of India
4 Crore
23 November 2006
Centurion Bank Of Punjab Limited
50 Lak
23 November 2006
Centurion Bank Of Punjab Limited
9 Crore
02 September 2004
Union Bank Of India
1 Crore
06 June 2003
Union Bank Of India
1 Crore
09 July 2005
Union Bank Of India
2 Crore
23 July 2021
Kerala State Industrial Development Corpn Ltd
2 Crore
27 March 2021
Kerala State Industrial Development Corpn Ltd
25 Crore
18 September 2020
Kerala State Industrial Development Corporation Limited
35 Crore
18 August 2020
The Kerala Financial Corporation
3 Crore
24 March 2023
Others
0
17 November 2022
Others
0
04 May 2022
Others
0
20 May 2017
Vijaya Bank
0
15 March 2017
Vijaya Bank
0
16 January 2017
Vijaya Bank
0
10 November 2017
Vijaya Bank
0
04 August 2016
Vijaya Bank
0
29 January 2016
Vijaya Bank
0
27 March 2021
Others
0
18 August 2008
Vijaya Bank
0
18 October 2007
State Bank Of India
0
23 July 2021
Others
0
18 September 2020
Others
0
18 August 2020
Others
0
23 November 2006
Centurion Bank Of Punjab Limited
0
16 December 2013
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
13 August 2018
Indian Bank
0
28 January 2015
Vijaya Bank
0
09 July 2005
Union Bank Of India
0
16 December 2013
Vijaya Bank
0
23 November 2006
Centurion Bank Of Punjab Limited
0
08 October 2009
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
02 September 2004
Union Bank Of India
0
06 June 2003
Union Bank Of India
0
25 July 2013
The Kerala Financial Corporation
0
24 March 2023
Others
0
17 November 2022
Others
0
04 May 2022
Others
0
20 May 2017
Vijaya Bank
0
15 March 2017
Vijaya Bank
0
16 January 2017
Vijaya Bank
0
10 November 2017
Vijaya Bank
0
04 August 2016
Vijaya Bank
0
29 January 2016
Vijaya Bank
0
27 March 2021
Others
0
18 August 2008
Vijaya Bank
0
18 October 2007
State Bank Of India
0
23 July 2021
Others
0
18 September 2020
Others
0
18 August 2020
Others
0
23 November 2006
Centurion Bank Of Punjab Limited
0
16 December 2013
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
13 August 2018
Indian Bank
0
28 January 2015
Vijaya Bank
0
09 July 2005
Union Bank Of India
0
16 December 2013
Vijaya Bank
0
23 November 2006
Centurion Bank Of Punjab Limited
0
08 October 2009
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
02 September 2004
Union Bank Of India
0
06 June 2003
Union Bank Of India
0
25 July 2013
The Kerala Financial Corporation
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form DIR-12-16102020_signed
Optional Attachment-(2)-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form CHG-4-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form CHG-1-06102020_signed
Optional Attachment-(3)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Letter of the charge holder stating that the amount has been satisfied-28092020
Letter of the charge holder stating that the amount has been satisfied-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Optional Attachment-(2)-19092020
