Company Information
CIN
Status
Date of Incorporation
22 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
97,160,000
Authorised Capital
100,000,000
Directors
Jisto Shaji Muttathussery
Director
over 11 years ago
over 11 years ago
Alukkal Kurian Kunjamma
Director
over 11 years ago
over 11 years ago
Kalapurayil Thankappan Shaji
Managing Director
almost 12 years ago
almost 12 years ago
Muttathussery Kalapurayil Jissyshajy
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Trading, Supplying, Distributing, Importing, Exporting, Retailing And Wholesaling Of All Kinds Of Electrical And Electronic Goods
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 July 2018
Dhanlaxmi Bank Limited
6 Lak
02 November 2016
Dhanlaxmi Bank Limited
15 Crore
11 August 2016
State Bank Of India
9 Crore
14 February 2015
Dhanlaxmi Bank Limited
15 Crore
21 August 2014
Dhanlaxmi Bank Limited
31 Crore
18 July 2016
Dhanlaxmi Bank Limited
3 Crore
30 April 2021
Dhanlaxmi Bank Limited
0
02 November 2016
Dhanlaxmi Bank Limited
0
11 August 2016
State Bank Of India
0
18 July 2016
Dhanlaxmi Bank Limited
0
23 July 2018
Dhanlaxmi Bank Limited
0
21 August 2014
Dhanlaxmi Bank Limited
0
14 February 2015
Dhanlaxmi Bank Limited
0
30 April 2021
Dhanlaxmi Bank Limited
0
02 November 2016
Dhanlaxmi Bank Limited
0
11 August 2016
State Bank Of India
0
18 July 2016
Dhanlaxmi Bank Limited
0
23 July 2018
Dhanlaxmi Bank Limited
0
21 August 2014
Dhanlaxmi Bank Limited
0
14 February 2015
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-12032020_signed
Form AOC-4(XBRL)-12032020_signed
List of share holders, debenture holders;-11032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11032020
Copy of MGT-8-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-24092018-signed
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
List of share holders, debenture holders;-11112017
Copy of MGT-8-11112017
Form MGT-7-11112017_signed
Instrument(s) of creation or modification of charge;-13102017
Form CHG-1-13102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171013
Form CHG-4-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-12102017
Form CHG-1-05102017_signed
Instrument(s) of creation or modification of charge;-05102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171005
Instrument(s) of creation or modification of charge;-02062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
