Company Information
CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,307,200
Authorised Capital
13,400,000
Directors
Madhavan Shashi Kumar Nair
Additional Director
over 10 years ago
over 10 years ago
Sreekumar Puthan Veedu
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Girija Rajan
Additional Director
over 6 years ago
over 6 years ago
Jagannivasan Nair Therambath
Additional Director
over 6 years ago
over 6 years ago
Malappil Venugopalan Rajesh
Director
about 12 years ago
about 12 years ago
Padmanabhapillai Krishnarajan Rajan
Managing Director
about 26 years ago
about 26 years ago
Charges
27 December 2018
Axis Bank Limited
15 Lak
28 August 2017
Yes Bank Limited
3 Lak
19 May 2017
Yes Bank Limited
9 Lak
07 March 2017
Yes Bank Limited
44 Lak
17 December 2016
Hdfc Bank Limited
8 Lak
15 October 2016
Hdfc Bank Limited
18 Lak
26 July 2016
Hdfc Bank Limited
44 Lak
06 August 2010
Dhanlaxmi Bank Limited
41 Crore
19 October 2016
Axis Bank Limited
21 Lak
08 March 2018
Dhanlaxmi Bank Limited
4 Crore
22 August 2017
Tata Capital Financial Services Limited
4 Crore
21 December 1999
Union Bank Of India
35 Lak
09 February 2006
Federal Bank Limited
5 Crore
27 April 2021
Hdfc Bank Limited
30 Lak
30 March 2021
Dhanlaxmi Bank Limited
8 Crore
24 October 2019
Kotak Mahindra Bank Limited
25 Lak
22 October 2019
Kotak Mahindra Prime Limited
14 Lak
07 October 2022
Hdfc Bank Limited
0
06 May 2022
Dhanlaxmi Bank Limited
0
16 February 2022
Dhanlaxmi Bank Limited
0
01 February 2022
Others
0
29 January 2022
Others
0
28 December 2021
The South Indian Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
07 March 2017
Yes Bank Limited
0
19 May 2017
Yes Bank Limited
0
28 August 2017
Yes Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
28 October 2021
The South Indian Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
30 March 2021
Dhanlaxmi Bank Limited
0
24 October 2019
Others
0
27 December 2018
Others
0
08 March 2018
Dhanlaxmi Bank Limited
0
22 August 2017
Tata Capital Financial Services Limited
0
19 October 2016
Axis Bank Limited
0
15 October 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0
22 October 2019
Others
0
06 August 2010
Dhanlaxmi Bank Limited
0
09 February 2006
Federal Bank Limited
0
21 December 1999
Union Bank Of India
0
07 October 2022
Hdfc Bank Limited
0
06 May 2022
Dhanlaxmi Bank Limited
0
16 February 2022
Dhanlaxmi Bank Limited
0
01 February 2022
Others
0
29 January 2022
Others
0
28 December 2021
The South Indian Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
07 March 2017
Yes Bank Limited
0
19 May 2017
Yes Bank Limited
0
28 August 2017
Yes Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
28 October 2021
The South Indian Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
30 March 2021
Dhanlaxmi Bank Limited
0
24 October 2019
Others
0
27 December 2018
Others
0
08 March 2018
Dhanlaxmi Bank Limited
0
22 August 2017
Tata Capital Financial Services Limited
0
19 October 2016
Axis Bank Limited
0
15 October 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0
22 October 2019
Others
0
06 August 2010
Dhanlaxmi Bank Limited
0
09 February 2006
Federal Bank Limited
0
21 December 1999
Union Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-23112019_signed
Form MGT-14-22112019_signed
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03102019
Interest in other entities;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
