Company Information
CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,388,000
Authorised Capital
30,000,000
Directors
Padmavathyamma Nediyayil Parameswara Panicker
Director
about 12 years ago
about 12 years ago
Padmavathy Sangeetha
Director
over 20 years ago
over 20 years ago
Gopakumar Peethambaran Pillai
Managing Director
over 20 years ago
over 20 years ago
Charges
25 June 2018
Tata Capital Financial Services Limited
93 Lak
12 July 2013
Kotak Mahindra Bank Limited
8 Crore
21 December 2009
State Bank Of Travancore
70 Lak
20 May 2009
Bank Of India Limited
68 Lak
03 January 2011
The Federal Bank Limited
22 Lak
03 January 2011
The Federal Bank Limited
68 Lak
27 February 2006
State Bank Of Travancore
15 Lak
27 February 2006
State Bank Of Travancore
20 Lak
30 September 2020
Icici Bank Limited
17 Crore
01 December 2019
Bank Of Baroda
25 Lak
01 September 2021
Icici Bank Limited
25 Lak
30 March 2021
Icici Bank Limited
4 Lak
11 February 2021
Daimler Financial Services India Private Limited
65 Lak
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-31122020
Form MGT-14-18122020-signed
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered articles of association-05122020
Optional Attachment-(5)-27112020
Form CHG-1-27112020_signed
Optional Attachment-(4)-27112020
Optional Attachment-(2)-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MR-1-24112020_signed
Form MGT-14-24112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24112020
Optional Attachment-(1)-24112020
Copy of shareholders resolution-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered memorandum of association-13102020
Optional Attachment-(1)-13102020
