Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
2,500,000

Directors

Bhagya Sabarinath Nath
Bhagya Sabarinath Nath
Director/Designated Partner
almost 3 years ago
Shanthi Franklin
Shanthi Franklin
Director
almost 3 years ago

Past Directors

Dilip Gopinathan
Dilip Gopinathan
Ceo
about 4 years ago
Soumya Franklin
Soumya Franklin
Director
over 5 years ago
Sabarinath Ravindran Nair Thankamony Amma
Sabarinath Ravindran Nair Thankamony Amma
Director
almost 26 years ago
Franklin Varghese .
Franklin Varghese .
Director
almost 26 years ago

Charges

6 Crore
03 February 2017
Kerala Financial Corporation
2 Crore
28 August 2014
Kerala Financial Corporation
1 Crore
03 November 2011
Kerala Financial Corporation
70 Lak
26 February 2009
Kerala Financial Corporation
1 Crore
26 October 2004
State Bank Of Travancore
25 Lak
17 August 2020
Kerla Financial Corporation
80 Lak
05 October 2023
Others
0
03 September 2021
Others
0
17 August 2020
Others
0
03 February 2017
Others
0
26 February 2009
Kerala Financial Corporation
0
03 November 2011
Kerala Financial Corporation
0
28 August 2014
Kerala Financial Corporation
0
26 October 2004
State Bank Of Travancore
0
05 October 2023
Others
0
03 September 2021
Others
0
17 August 2020
Others
0
03 February 2017
Others
0
26 February 2009
Kerala Financial Corporation
0
03 November 2011
Kerala Financial Corporation
0
28 August 2014
Kerala Financial Corporation
0
26 October 2004
State Bank Of Travancore
0
05 October 2023
Others
0
03 September 2021
Others
0
17 August 2020
Others
0
03 February 2017
Others
0
26 February 2009
Kerala Financial Corporation
0
03 November 2011
Kerala Financial Corporation
0
28 August 2014
Kerala Financial Corporation
0
26 October 2004
State Bank Of Travancore
0
05 October 2023
Others
0
03 September 2021
Others
0
17 August 2020
Others
0
03 February 2017
Others
0
26 February 2009
Kerala Financial Corporation
0
03 November 2011
Kerala Financial Corporation
0
28 August 2014
Kerala Financial Corporation
0
26 October 2004
State Bank Of Travancore
0
05 October 2023
Others
0
03 September 2021
Others
0
17 August 2020
Others
0
03 February 2017
Others
0
26 February 2009
Kerala Financial Corporation
0
03 November 2011
Kerala Financial Corporation
0
28 August 2014
Kerala Financial Corporation
0
26 October 2004
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-20032020_signed
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-11032019
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-19042018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed