Company Information
CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
75,000,000
Authorised Capital
85,000,000
Directors
Ajith Bhaskaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Ajith
Director
over 21 years ago
over 21 years ago
Past Directors
Bhaskaran Padinjarayil
Director
almost 20 years ago
almost 20 years ago
Vanaja Bhaskaran .
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Metal Welding Rods; Threaded Metal Rods; Rods Of Metal For Brazing And Welding, Including Those Made From Alloy Steel And Titanium; Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And T...
[Class : 19] Roofing Sheet, G P & C R Sheets, Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar Plaster And Gravel; Pipes Of Earthen Ware Or Cement; Road Making Materials, Asphalt, Pitch And Bitumen; Portable Buildings; Stone Monuments; Chimney Pots.[Class : 35] Dealers & Distributors Of Roofing Sheet, G P & C R Sheets, Building Materials, Natural And Ar...
Charges
23 August 2019
Cholamandalam Investment And Finance Company Limited
82 Lak
27 February 2019
Icici Home Finance Co. Ltd
2 Crore
20 December 2018
Yes Bank Limited
3 Crore
26 October 2015
State Bank Of India
19 Crore
25 November 2010
State Bank Of India
23 Crore
12 March 2010
State Bank Of India
13 Crore
04 November 2015
Reliance Capital Ltd
3 Crore
04 November 2015
Reliance Home Finance Limited
1 Crore
31 December 2013
Reliance Home Finance Limited
3 Crore
30 August 2014
Reliance Capital Limited
3 Crore
30 August 2014
Reliance Capital Limited
1 Crore
18 November 2009
Hdfc Bank Limited
9 Crore
09 December 2006
Ing Vysya Bank Ltd
3 Crore
16 March 2021
Cholamandalam Investment And Finance Company Limited
2 Lak
16 March 2021
Cholamandalam Investment And Finance Company Limited
11 Lak
25 January 2021
Icici Home Finance Co. Ltd
54 Lak
23 September 2020
State Bank Of India
3 Crore
10 June 2020
State Bank Of India
1 Crore
14 March 2023
Others
0
21 July 2022
Others
0
23 September 2020
State Bank Of India
0
24 November 2021
State Bank Of India
0
10 June 2020
State Bank Of India
0
23 August 2019
Others
0
27 February 2019
Others
0
20 December 2018
Yes Bank Limited
0
16 March 2021
Others
0
26 October 2015
State Bank Of India
0
25 November 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
16 March 2021
Others
0
30 August 2014
Reliance Capital Limited
0
31 December 2013
Reliance Home Finance Limited
0
18 November 2009
Hdfc Bank Limited
0
09 December 2006
Ing Vysya Bank Ltd
0
04 November 2015
Reliance Capital Ltd
0
25 January 2021
Others
0
04 November 2015
Reliance Home Finance Limited
0
30 August 2014
Reliance Capital Limited
0
14 March 2023
Others
0
21 July 2022
Others
0
23 September 2020
State Bank Of India
0
24 November 2021
State Bank Of India
0
10 June 2020
State Bank Of India
0
23 August 2019
Others
0
27 February 2019
Others
0
20 December 2018
Yes Bank Limited
0
16 March 2021
Others
0
26 October 2015
State Bank Of India
0
25 November 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
16 March 2021
Others
0
30 August 2014
Reliance Capital Limited
0
31 December 2013
Reliance Home Finance Limited
0
18 November 2009
Hdfc Bank Limited
0
09 December 2006
Ing Vysya Bank Ltd
0
04 November 2015
Reliance Capital Ltd
0
25 January 2021
Others
0
04 November 2015
Reliance Home Finance Limited
0
30 August 2014
Reliance Capital Limited
0
14 March 2023
Others
0
21 July 2022
Others
0
23 September 2020
State Bank Of India
0
24 November 2021
State Bank Of India
0
10 June 2020
State Bank Of India
0
23 August 2019
Others
0
27 February 2019
Others
0
20 December 2018
Yes Bank Limited
0
16 March 2021
Others
0
26 October 2015
State Bank Of India
0
25 November 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
16 March 2021
Others
0
30 August 2014
Reliance Capital Limited
0
31 December 2013
Reliance Home Finance Limited
0
18 November 2009
Hdfc Bank Limited
0
09 December 2006
Ing Vysya Bank Ltd
0
04 November 2015
Reliance Capital Ltd
0
25 January 2021
Others
0
04 November 2015
Reliance Home Finance Limited
0
30 August 2014
Reliance Capital Limited
0
Documents
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form PAS-3-18082020_signed
Copy of Board or Shareholders? resolution-18082020
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.-18082020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form MSME FORM I-30102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form MSME FORM I-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
