Company Information
CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,592,500
Authorised Capital
5,000,000
Directors
Mannumkattil Indiradevi
Director
over 16 years ago
over 16 years ago
Palappata Ramachandran Nair
Director
over 16 years ago
over 16 years ago
Ramankutty Warrier Rajan
Director
about 21 years ago
about 21 years ago
Past Directors
Rajappan Rajmohannair
Director
about 21 years ago
about 21 years ago
Charges
29 May 1991
Kerala Financial Corpn.
35 Lak
17 September 1998
Kerala Financial Corpn.
30 Lak
16 September 1991
The Nedungadi Bank Ltd.
3 Lak
29 May 1991
Kerala Financial Corpn.
0
16 September 1991
The Nedungadi Bank Ltd.
0
17 September 1998
Kerala Financial Corpn.
0
29 May 1991
Kerala Financial Corpn.
0
16 September 1991
The Nedungadi Bank Ltd.
0
17 September 1998
Kerala Financial Corpn.
0
29 May 1991
Kerala Financial Corpn.
0
16 September 1991
The Nedungadi Bank Ltd.
0
17 September 1998
Kerala Financial Corpn.
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-29072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-24052019_signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-04042018_signed
Form ADT-1-03042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form66-311214 for the FY ending on-310314.OCT
Form23AC-211214 for the FY ending on-310314.OCT
