Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Sreeji S Nair
Sreeji S Nair
Director
almost 3 years ago
Raghu Kumar
Raghu Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Sivasankaran Nair Kuttan Pillai
Sivasankaran Nair Kuttan Pillai
Additional Director
almost 12 years ago
Sreejesh Sivasankaran Nair
Sreejesh Sivasankaran Nair
Managing Director
over 14 years ago

Charges

378 Crore
01 August 2017
The South Indian Bank Limited
9 Lak
01 August 2017
The South Indian Bank Limited
8 Lak
27 June 2017
The South Indian Bank Limited
27 Lak
19 January 2017
The South Indian Bank Limited
6 Lak
08 December 2016
The South Indian Bank Limited
9 Lak
22 October 2015
The South Indian Bank Limited
118 Crore
24 April 2012
Bank Of India
10 Crore
24 March 2014
Bank Of India
75 Lak
07 July 2014
Bank Of India
6 Lak
01 June 2015
Bank Of India
2 Crore
10 October 2014
Bank Of India
29 Lak
11 July 2014
Bank Of India
3 Crore
23 July 2021
The Federal Bank Limited
216 Crore
22 April 2021
Icici Bank Limited
38 Crore
19 March 2021
Hdfc Bank Limited
1 Crore
15 December 2020
Hdfc Bank Limited
7 Lak
05 August 2020
Hdfc Bank Limited
7 Lak
31 July 2020
Hdfc Bank Limited
65 Lak
19 March 2020
The South Indian Bank Limited
75 Thousand
07 March 2020
Cholamandalam Investment And Finance Company Limited
11 Lak
17 February 2020
The South Indian Bank Limited
15 Lak
09 November 2022
Bank Of Baroda
99 Crore
19 April 2022
Federal Bank Limited
50 Lak
31 August 2021
The Federal Bank Ltd
21 Crore
08 September 2023
Others
0
29 May 2023
Others
0
15 May 2023
Others
0
16 May 2023
Others
0
09 November 2022
Others
0
01 August 2017
The South Indian Bank Limited
0
22 October 2015
The South Indian Bank Limited
0
19 April 2022
Others
0
01 August 2017
The South Indian Bank Limited
0
19 January 2017
The South Indian Bank Limited
0
27 June 2017
The South Indian Bank Limited
0
08 December 2016
The South Indian Bank Limited
0
31 August 2021
Others
0
23 July 2021
Others
0
22 April 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
07 March 2020
Others
0
17 February 2020
The South Indian Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
10 October 2014
Bank Of India
0
07 July 2014
Bank Of India
0
11 July 2014
Bank Of India
0
01 June 2015
Bank Of India
0
19 March 2020
The South Indian Bank Limited
0
24 March 2014
Bank Of India
0
24 April 2012
Bank Of India
0
08 September 2023
Others
0
29 May 2023
Others
0
15 May 2023
Others
0
16 May 2023
Others
0
09 November 2022
Others
0
01 August 2017
The South Indian Bank Limited
0
22 October 2015
The South Indian Bank Limited
0
19 April 2022
Others
0
01 August 2017
The South Indian Bank Limited
0
19 January 2017
The South Indian Bank Limited
0
27 June 2017
The South Indian Bank Limited
0
08 December 2016
The South Indian Bank Limited
0
31 August 2021
Others
0
23 July 2021
Others
0
22 April 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
07 March 2020
Others
0
17 February 2020
The South Indian Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
10 October 2014
Bank Of India
0
07 July 2014
Bank Of India
0
11 July 2014
Bank Of India
0
01 June 2015
Bank Of India
0
19 March 2020
The South Indian Bank Limited
0
24 March 2014
Bank Of India
0
24 April 2012
Bank Of India
0
28 November 2023
Others
0
08 September 2023
Others
0
29 May 2023
Others
0
15 May 2023
Others
0
16 May 2023
Others
0
09 November 2022
Others
0
01 August 2017
The South Indian Bank Limited
0
22 October 2015
The South Indian Bank Limited
0
19 April 2022
Others
0
01 August 2017
The South Indian Bank Limited
0
19 January 2017
The South Indian Bank Limited
0
27 June 2017
The South Indian Bank Limited
0
08 December 2016
The South Indian Bank Limited
0
31 August 2021
Others
0
23 July 2021
Others
0
22 April 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
07 March 2020
Others
0
17 February 2020
The South Indian Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
10 October 2014
Bank Of India
0
07 July 2014
Bank Of India
0
11 July 2014
Bank Of India
0
01 June 2015
Bank Of India
0
19 March 2020
The South Indian Bank Limited
0
24 March 2014
Bank Of India
0
24 April 2012
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-15102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(5)-07092020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Optional Attachment-(2)-17042020
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306