Company Information
CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
549,775,370
Authorised Capital
800,000,000
Directors
Paul Joseph
Additional Director
almost 2 years ago
almost 2 years ago
Chittilappilly Jacob Sunny
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babu Peechakara Kuriakose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Antony Rajesh Thekeunnel
Director/Designated Partner
about 4 years ago
about 4 years ago
Sathyapalan Sivaraman
Director/Designated Partner
about 4 years ago
about 4 years ago
Jaimon K Iype
Manager/Secretary
almost 5 years ago
almost 5 years ago
Thirunilath Vinayakumar
Director
over 7 years ago
over 7 years ago
Baby Mathew
Director/Designated Partner
over 7 years ago
over 7 years ago
Alias Abraham
Director/Designated Partner
about 10 years ago
about 10 years ago
Unni Sebastian Kappen
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Josekutty Xavier
Whole Time Director
over 5 years ago
over 5 years ago
Soji Thomas
Additional Director
over 9 years ago
over 9 years ago
James Arambankudyil Joseph
Director
over 12 years ago
over 12 years ago
Jose George Mundackal
Director
almost 36 years ago
almost 36 years ago
Robin Xavier
Managing Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 36] Financial Affairs Leasing, Hire Purchase Financing, Letting On Hire, Rental Or Otherwise, Lending Against Vehicles, Jewellery,Moveable And Immoveable Properties Under Mortgage Or Otherwise.
Charges
06 September 2019
Prof.k M Kuriakose
2 Crore
02 August 2019
Prof.k M Kuriakose
3 Crore
26 June 2019
Prof.k M Kuriakose
3 Crore
14 March 2019
Prof.k M Kuriakose
3 Crore
04 October 2018
Prof.k M Kuriakose
1 Crore
14 May 2018
Prof.k M Kuriakose
1 Crore
29 May 2017
Prof.k M Kuriakose
3 Crore
25 August 2016
Prof.k M Kuriakose
7 Crore
30 November 2020
The Federal Bank Limited
7 Lak
19 June 2020
Prof.k M Kuriakose
1 Crore
30 April 2020
Prof.k M Kuriakose
3 Crore
10 April 2023
Others
0
20 March 2023
Others
0
17 March 2023
Others
0
06 April 2022
Others
0
26 June 2019
Others
0
02 August 2019
Others
0
06 September 2019
Others
0
30 April 2020
Others
0
19 June 2020
Others
0
30 November 2020
Others
0
04 October 2018
Others
0
14 May 2018
Others
0
29 May 2017
Others
0
25 August 2016
Others
0
14 March 2019
Others
0
07 October 2023
Others
0
29 December 2023
Others
0
10 April 2023
Others
0
20 March 2023
Others
0
17 March 2023
Others
0
06 April 2022
Others
0
06 September 2019
Others
0
30 April 2020
Others
0
19 June 2020
Others
0
30 November 2020
Others
0
02 August 2019
Others
0
26 June 2019
Others
0
14 March 2019
Others
0
14 May 2018
Others
0
29 May 2017
Others
0
25 August 2016
Others
0
04 October 2018
Others
0
Documents
Form MGT-14-05012021_signed
Form MR-1-30122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy of shareholders resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form PAS-6-08092020_signed
Form PAS-6-08092020
Optional Attachment-(1)-08092020
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Form CHG-9-13082020-signed
Certificate of registration of charge-20200813
Form DIR-12-27072020_signed
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form MR-1-30062020_signed
Form SH-7-30062020-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30062020
Copy of the resolution for alteration of capital;-30062020
Copy of board resolution-30062020
Altered memorandum of assciation;-30062020
Copy of shareholders resolution-30062020
