Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Harikrishnan Balakrishna Pillai
Harikrishnan Balakrishna Pillai
Managing Director
about 2 years ago
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
almost 12 years ago
Sreekumar Puthan Veedu
Sreekumar Puthan Veedu
Director/Designated Partner
over 32 years ago

Past Directors

Jisha Sreekumar
Jisha Sreekumar
Additional Director
over 8 years ago

Charges

118 Crore
05 January 2009
State Bank Of India
163 Crore
01 January 2008
Union Bank Of India
25 Lak
01 October 2004
Union Bank Of India
37 Crore
19 August 2004
Union Bank Of India
10 Crore
07 March 2002
Union Bank Of India
25 Crore
07 February 2002
Union Bank Of India Industrial Finance Branch
25 Crore
23 January 2001
Union Bank Of India
17 Crore
01 September 2020
Union Bank Of India
3 Crore
08 March 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
07 February 2002
Union Bank Of India Industrial Finance Branch
0
01 October 2004
Union Bank Of India
0
01 September 2020
Others
0
07 March 2002
Others
0
01 January 2008
Union Bank Of India
0
05 January 2009
State Bank Of India
0
19 August 2004
Union Bank Of India
0
23 January 2001
Union Bank Of India
0
08 March 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
07 February 2002
Union Bank Of India Industrial Finance Branch
0
01 October 2004
Union Bank Of India
0
01 September 2020
Others
0
07 March 2002
Others
0
01 January 2008
Union Bank Of India
0
05 January 2009
State Bank Of India
0
19 August 2004
Union Bank Of India
0
23 January 2001
Union Bank Of India
0
08 March 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
07 February 2002
Union Bank Of India Industrial Finance Branch
0
01 October 2004
Union Bank Of India
0
01 September 2020
Others
0
07 March 2002
Others
0
01 January 2008
Union Bank Of India
0
05 January 2009
State Bank Of India
0
19 August 2004
Union Bank Of India
0
23 January 2001
Union Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
List of share holders, debenture holders;-17032020
Copy of MGT-8-17032020
Form MGT-7-17032020_signed
Optional Attachment-(1)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Form AOC-4(XBRL)-04032020_signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-26042018_signed