Directors

Mia Renny

Director
almost 8 years ago

Sreedharan Ananda Babu

Director
over 9 years ago

Renny Jacob

Director
about 16 years ago

Jaya Renny

Managing Director
almost 21 years ago

Charges

1 Crore

31 May 2018

Kotak Mahindra Prime Limited

6 Lak

15 November 2017

Kotak Mahindra Bank Limited

60 Lak

31 August 2007

State Bank Of India

65 Lak

17 October 2002

State Bank Of Travancore

25 Lak

12 October 2002

State Bank Of Travancore

25 Lak

24 June 1998

Catholic Syrian Bank Ltd

3 Lak

09 July 2020

City Union Bank Limited

9 Lak

30 December 2019

City Union Bank Limited

1 Crore

Documents

Letter of the charge holder stating that the amount has been satisfied-04082020

Form CHG-4-04082020_signed

Optional Attachment-(1)-24072020

Instrument(s) of creation or modification of charge;-24072020

Form CHG-1-24072020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200724

Form CHG-1-04022020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200204

Optional Attachment-(1)-30012020

Instrument(s) of creation or modification of charge;-30012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form AOC-4-30122019_signed

Form MGT-7-28122019_signed

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form CHG-1-28092019_signed

Instrument(s) of creation or modification of charge;-28092019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928

Form DPT-3-27082019

Form MSME FORM I-08062019_signed

Form CHG-4-31012019_signed

Form CHG-1-31012019_signed

Letter of the charge holder stating that the amount has been satisfied-31012019

CERTIFICATE OF REGISTRATION OF CHARGE-20190131