Company Information

CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Chacko Varkey Cherppattuputhenpurayil
Chacko Varkey Cherppattuputhenpurayil
Managing Director
over 2 years ago
Ealiamma Chacko
Ealiamma Chacko
Director/Designated Partner
about 7 years ago

Past Directors

Ambily T Chacko
Ambily T Chacko
Additional Director
over 7 years ago
Pradeep Pattan
Pradeep Pattan
Director
about 28 years ago
Chirappattyputhanpurayil Varkey George
Chirappattyputhanpurayil Varkey George
Director
about 28 years ago

Charges

1 Crore
16 September 2010
Dhanlaxmi Bank Limited
10 Lak
16 September 2010
Dhanalakshmi Bank Ltd
10 Lak
30 March 2006
Canara Bank
50 Lak
04 June 1998
Kerala Financial Corporation
15 Lak
19 October 2020
Hdfc Bank Limited
70 Lak
06 January 2023
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
04 June 1998
Kerala Financial Corporation
0
16 September 2010
Dhanalakshmi Bank Ltd
0
16 September 2010
Dhanlaxmi Bank Limited
0
30 March 2006
Canara Bank
0
06 January 2023
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
04 June 1998
Kerala Financial Corporation
0
16 September 2010
Dhanalakshmi Bank Ltd
0
16 September 2010
Dhanlaxmi Bank Limited
0
30 March 2006
Canara Bank
0
06 January 2023
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
04 June 1998
Kerala Financial Corporation
0
16 September 2010
Dhanalakshmi Bank Ltd
0
16 September 2010
Dhanlaxmi Bank Limited
0
30 March 2006
Canara Bank
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-19082020_signed
List of share holders, debenture holders;-19082020
Copy of written consent given by auditor-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Form MGT-7-07032019_signed
Form AOC-4-01032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018