Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,990,000
Authorised Capital
20,000,000
Directors
Shenbagamurthi Giridharan
Managing Director
over 2 years ago
over 2 years ago
Thilagarajan Raghavan
Director
almost 22 years ago
almost 22 years ago
Charges
24 June 2019
The South Indian Bank Limited
3 Crore
11 June 2018
The South Indian Bank Limited
3 Crore
11 June 2018
The South Indian Bank Limited
70 Lak
28 March 2016
The South Indian Bank Limited
7 Crore
18 February 2013
Dhanlaxmi Bank Limited
2 Crore
28 June 2014
Dhanlaxmi Bank Limited
20 Crore
18 February 2013
Dhanlaxmi Bank Limited
3 Crore
10 March 2008
Dhanlaxmi Bank Limited
15 Crore
18 February 2013
Dhanlaxmi Bank Limited
2 Crore
30 May 2007
City Bank N A
7 Crore
21 November 2007
State Bank Of Travancore
5 Crore
07 June 2004
The South Indian Bank Ltd
2 Crore
16 July 2005
The South Indian Bank Limited
22 Crore
06 June 2020
The South Indian Bank Limited
3 Crore
29 June 2023
Others
0
11 June 2018
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
30 May 2007
City Bank N A
0
11 June 2018
The South Indian Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 March 2008
Dhanlaxmi Bank Limited
0
16 July 2005
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
21 November 2007
State Bank Of Travancore
0
18 February 2013
Dhanlaxmi Bank Limited
0
07 June 2004
The South Indian Bank Ltd
0
28 June 2014
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
29 June 2023
Others
0
11 June 2018
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
30 May 2007
City Bank N A
0
11 June 2018
The South Indian Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 March 2008
Dhanlaxmi Bank Limited
0
16 July 2005
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
21 November 2007
State Bank Of Travancore
0
18 February 2013
Dhanlaxmi Bank Limited
0
07 June 2004
The South Indian Bank Ltd
0
28 June 2014
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
29 June 2023
Others
0
11 June 2018
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
30 May 2007
City Bank N A
0
11 June 2018
The South Indian Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 March 2008
Dhanlaxmi Bank Limited
0
16 July 2005
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
21 November 2007
State Bank Of Travancore
0
18 February 2013
Dhanlaxmi Bank Limited
0
07 June 2004
The South Indian Bank Ltd
0
28 June 2014
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
List of share holders, debenture holders;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form MGT-7-18052020_signed
Form AOC-4-17052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14052020
Directors report as per section 134(3)-14052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052020
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Optional Attachment-(4)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(5)-11072019
Instrument(s) of creation or modification of charge;-11072019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Optional Attachment-(1)-24012019
