Company Information
CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,815,000
Authorised Capital
15,000,000
Directors
Karimthuruthel Mathewson
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Dominicsavio
Director
almost 2 years ago
almost 2 years ago
Kallarackal Mathew Josephbinoy
Managing Director
almost 3 years ago
almost 3 years ago
Thomas Kallaracka Mathew
Director/Designated Partner
about 15 years ago
about 15 years ago
Narayanan Neelakantaraju Nair
Director
about 15 years ago
about 15 years ago
Ayyappan Nair Jayakrishnan
Director
over 20 years ago
over 20 years ago
Past Directors
Kallarackal Mathew Georgeroy
Director
almost 14 years ago
almost 14 years ago
Sony Thomas
Director
over 20 years ago
over 20 years ago
Charges
29 March 2018
The Kerala Financial Corporation
28 Lak
20 March 2012
Kerala Financial Corporation
22 Lak
03 March 2011
Kerala Financial Corporation
3 Crore
23 March 2010
The Federal Bank Limited
15 Lak
23 January 2006
The Federal Bank Limited
40 Lak
07 February 2006
The Federal Bank Ltd
10 Lak
23 March 2010
The Federal Bank Ltd
16 Lak
07 February 2006
The Federal Bank Limited
50 Lak
24 March 2009
The Federal Bank Ltd
16 Lak
28 March 2008
The Federal Bank Limited
16 Lak
22 March 2007
The Federal Bank Limited
16 Lak
27 March 2006
The Federal Bank Limited
10 Lak
29 March 2018
Others
0
03 March 2011
Kerala Financial Corporation
0
27 March 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Ltd
0
23 March 2010
The Federal Bank Limited
0
20 March 2012
Kerala Financial Corporation
0
23 January 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Limited
0
24 March 2009
The Federal Bank Ltd
0
28 March 2008
The Federal Bank Limited
0
22 March 2007
The Federal Bank Limited
0
23 March 2010
The Federal Bank Ltd
0
29 March 2018
Others
0
03 March 2011
Kerala Financial Corporation
0
27 March 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Ltd
0
23 March 2010
The Federal Bank Limited
0
20 March 2012
Kerala Financial Corporation
0
23 January 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Limited
0
24 March 2009
The Federal Bank Ltd
0
28 March 2008
The Federal Bank Limited
0
22 March 2007
The Federal Bank Limited
0
23 March 2010
The Federal Bank Ltd
0
29 March 2018
Others
0
03 March 2011
Kerala Financial Corporation
0
27 March 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Ltd
0
23 March 2010
The Federal Bank Limited
0
20 March 2012
Kerala Financial Corporation
0
23 January 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Limited
0
24 March 2009
The Federal Bank Ltd
0
28 March 2008
The Federal Bank Limited
0
22 March 2007
The Federal Bank Limited
0
23 March 2010
The Federal Bank Ltd
0
Documents
Form ADT-1-07072020_signed
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Optional Attachment-(1)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Copy of the intimation sent by company-07072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07072020
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form MGT-7-07072020_signed
Form AOC-4 additional attachment-07072020_signed
Form AOC-4-07072020_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
