Company Information
CIN
Status
Date of Incorporation
04 February 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,223,000
Authorised Capital
2,500,000
Directors
Kallarackal Mathew Georgeroy
Director
about 2 years ago
about 2 years ago
Karimthuruthel Mathewson
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Kallaracka Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kallarackal Mathew Josephbinoy
Director
almost 3 years ago
almost 3 years ago
Kallarackal Joseph Mathew
Managing Director
almost 40 years ago
almost 40 years ago
Charges
10 August 2017
Kerala Financial Corporation
35 Lak
29 June 2017
Kerala Financial Corporation
28 Lak
19 October 2004
Syndicate Bank
1 Lak
15 March 2004
Syndicate Bank
15 Lak
21 January 2004
The Kerala Financial Corporation
50 Lak
30 March 2000
The Kerala Financial Corporation
25 Lak
24 March 2000
The Kerala Financial Corporation
15 Lak
23 July 1999
The Kerala Financial Corporation
75 Lak
04 February 1997
The Kerala Financial Corporation
25 Lak
19 December 1986
The Kerala Financial Corporation
13 Lak
28 December 2020
Kerala Financial Corporation
1 Crore
01 July 2022
Others
0
30 March 2000
The Kerala Financial Corporation
0
10 August 2017
Others
0
21 January 2004
The Kerala Financial Corporation
0
19 December 1986
The Kerala Financial Corporation
0
29 June 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
24 March 2000
The Kerala Financial Corporation
0
19 October 2004
Syndicate Bank
0
04 February 1997
The Kerala Financial Corporation
0
28 December 2020
Others
0
15 March 2004
Syndicate Bank
0
01 July 2022
Others
0
30 March 2000
The Kerala Financial Corporation
0
10 August 2017
Others
0
21 January 2004
The Kerala Financial Corporation
0
19 December 1986
The Kerala Financial Corporation
0
29 June 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
24 March 2000
The Kerala Financial Corporation
0
19 October 2004
Syndicate Bank
0
04 February 1997
The Kerala Financial Corporation
0
28 December 2020
Others
0
15 March 2004
Syndicate Bank
0
Documents
Form DPT-3-05022020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Form AOC-4-09122019_signed
Form DPT-3-26072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-08092017
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-290116.OCT
Form23AC-190116 for the FY ending on-310314.OCT
Form66-110116 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form ADT-1-071215.OCT
Form MGT-14-291114.OCT
