Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
15,000,000

Directors

Stephen Puthumana
Stephen Puthumana
Director/Designated Partner
over 2 years ago
Maliakkal Alexander Joseph
Maliakkal Alexander Joseph
Director/Designated Partner
almost 4 years ago
Daniel Moncy
Daniel Moncy
Director/Designated Partner
over 4 years ago
Mary Joseph
Mary Joseph
Director/Designated Partner
about 17 years ago

Charges

1 Crore
07 February 2018
Dhanlaxmi Bank Limited
73 Thousand
29 April 2014
Dhanlaxmi Bank Limited
1 Crore
29 April 2014
Dhanlaxmi Bank Limited
40 Lak
16 July 2020
The South Indian Bank Limited
1 Crore
13 January 2020
The South Indian Bank Limited
36 Lak
07 February 2018
Dhanlaxmi Bank Limited
0
13 January 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
16 July 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
07 February 2018
Dhanlaxmi Bank Limited
0
13 January 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
16 July 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
07 February 2018
Dhanlaxmi Bank Limited
0
13 January 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
16 July 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-23042020
Form CHG-4-23042020_signed
Letter of the charge holder stating that the amount has been satisfied-04042020
Form CHG-4-04042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200404
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DPT-3-06012020-signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019