Company Information
CIN
Status
Date of Incorporation
03 July 1952
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sudha Sangameswaran .
Director
almost 19 years ago
almost 19 years ago
Sangameswaran Pulikutmadom Krishna Iyer
Managing Director
about 23 years ago
about 23 years ago
Charges
31 December 2011
Phoenix Arc Private Limited
50 Lak
18 January 2010
Phoenix Arc Private Limited
75 Lak
03 September 2009
Phoenix Arc Private Limited
1 Crore
03 September 2009
Phoenix Arc Private Limited
58 Lak
20 August 2009
Phoenix Arc Private Limited
5 Crore
20 August 2009
Phoenix Arc Private Limited
65 Lak
06 April 2009
Sundaram Finance Limited
8 Lak
25 June 2005
Sundaram Finance Ltd.
3 Lak
27 September 2004
Sundaram Finance Limited
5 Lak
14 January 2004
Sundaram Finance Ltd.
1 Lak
06 June 1990
Sundaram Finance Ltd.
3 Lak
09 January 1990
Sundaram Finance Limited
2 Lak
03 September 2011
The Federal Bank Limited
30 Lak
29 July 1999
Bank Of Baroda
5 Lak
20 November 2006
The Federal Bank Limited
1 Crore
20 November 2006
Federal Bank Limited
7 Crore
17 April 2007
Canara Bank
1 Crore
17 April 2007
Canara Bank
30 Lak
09 April 2007
Canara Bank
15 Lak
09 April 2007
Canara Bank
34 Lak
30 March 2005
State Bank Of Travancore
75 Lak
05 July 2004
State Bank Of Travancore
20 Lak
27 June 2006
The Federal Bank Limited
45 Lak
24 July 2006
The Federal Bank Limited
75 Lak
20 November 2006
The Federal Bank Limited
57 Lak
27 June 2006
The Federal Bank Limited
35 Lak
27 June 2006
The Federal Bank Limited
4 Crore
20 November 2006
The Federal Bank Limited
1 Crore
27 June 2006
The Federal Bank Limited
20 Lak
27 June 2006
The Federal Bank Limited
35 Lak
27 June 2006
The Federal Bank Limited
1 Crore
27 June 2006
The Federal Bank Limited
35 Lak
20 April 1995
Sundaram Finance Ltd.
4 Lak
05 June 1997
Sundaram Finance Limited
3 Lak
15 September 1992
Sundaram Finance Limited
5 Lak
17 August 1984
Sundaram Finance Limited
1 Lak
21 April 1998
Sundaram Finance Limited
5 Lak
23 July 1992
Sundaram Finance Limited
2 Lak
21 February 1997
Sundaram Finance Limited
3 Lak
16 April 2005
State Bank Of Travancore
4 Crore
30 March 2005
State Bank Of Travancore
3 Crore
06 April 2005
State Bank Of Travancore
4 Crore
20 November 2006
Federal Bank Limited
0
03 September 2009
Others
0
31 December 2011
Others
0
03 September 2009
Others
0
27 June 2006
The Federal Bank Limited
0
18 January 2010
Others
0
20 August 2009
Others
0
20 November 2006
The Federal Bank Limited
0
09 April 2007
Canara Bank
0
09 April 2007
Canara Bank
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
06 April 2005
State Bank Of Travancore
0
27 September 2004
Sundaram Finance Limited
0
05 July 2004
State Bank Of Travancore
0
14 January 2004
Sundaram Finance Ltd.
0
29 July 1999
Bank Of Baroda
0
21 April 1998
Sundaram Finance Limited
0
21 February 1997
Sundaram Finance Limited
0
23 July 1992
Sundaram Finance Limited
0
17 August 1984
Sundaram Finance Limited
0
20 August 2009
Others
0
06 April 2009
Sundaram Finance Limited
0
09 January 1990
Sundaram Finance Limited
0
17 April 2007
Canara Bank
0
16 April 2005
State Bank Of Travancore
0
15 September 1992
Sundaram Finance Limited
0
05 June 1997
Sundaram Finance Limited
0
30 March 2005
State Bank Of Travancore
0
27 June 2006
The Federal Bank Limited
0
03 September 2011
The Federal Bank Limited
0
25 June 2005
Sundaram Finance Ltd.
0
24 July 2006
The Federal Bank Limited
0
30 March 2005
State Bank Of Travancore
0
17 April 2007
Canara Bank
0
20 November 2006
The Federal Bank Limited
0
20 April 1995
Sundaram Finance Ltd.
0
20 November 2006
The Federal Bank Limited
0
06 June 1990
Sundaram Finance Ltd.
0
20 November 2006
Federal Bank Limited
0
03 September 2009
Others
0
31 December 2011
Others
0
03 September 2009
Others
0
27 June 2006
The Federal Bank Limited
0
18 January 2010
Others
0
20 August 2009
Others
0
20 November 2006
The Federal Bank Limited
0
09 April 2007
Canara Bank
0
09 April 2007
Canara Bank
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
06 April 2005
State Bank Of Travancore
0
27 September 2004
Sundaram Finance Limited
0
05 July 2004
State Bank Of Travancore
0
14 January 2004
Sundaram Finance Ltd.
0
29 July 1999
Bank Of Baroda
0
21 April 1998
Sundaram Finance Limited
0
21 February 1997
Sundaram Finance Limited
0
23 July 1992
Sundaram Finance Limited
0
17 August 1984
Sundaram Finance Limited
0
20 August 2009
Others
0
06 April 2009
Sundaram Finance Limited
0
09 January 1990
Sundaram Finance Limited
0
17 April 2007
Canara Bank
0
16 April 2005
State Bank Of Travancore
0
15 September 1992
Sundaram Finance Limited
0
05 June 1997
Sundaram Finance Limited
0
30 March 2005
State Bank Of Travancore
0
27 June 2006
The Federal Bank Limited
0
03 September 2011
The Federal Bank Limited
0
25 June 2005
Sundaram Finance Ltd.
0
24 July 2006
The Federal Bank Limited
0
30 March 2005
State Bank Of Travancore
0
17 April 2007
Canara Bank
0
20 November 2006
The Federal Bank Limited
0
20 April 1995
Sundaram Finance Ltd.
0
20 November 2006
The Federal Bank Limited
0
06 June 1990
Sundaram Finance Ltd.
0
20 November 2006
Federal Bank Limited
0
03 September 2009
Others
0
31 December 2011
Others
0
03 September 2009
Others
0
27 June 2006
The Federal Bank Limited
0
18 January 2010
Others
0
20 August 2009
Others
0
20 November 2006
The Federal Bank Limited
0
09 April 2007
Canara Bank
0
09 April 2007
Canara Bank
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
06 April 2005
State Bank Of Travancore
0
27 September 2004
Sundaram Finance Limited
0
05 July 2004
State Bank Of Travancore
0
14 January 2004
Sundaram Finance Ltd.
0
29 July 1999
Bank Of Baroda
0
21 April 1998
Sundaram Finance Limited
0
21 February 1997
Sundaram Finance Limited
0
23 July 1992
Sundaram Finance Limited
0
17 August 1984
Sundaram Finance Limited
0
20 August 2009
Others
0
06 April 2009
Sundaram Finance Limited
0
09 January 1990
Sundaram Finance Limited
0
17 April 2007
Canara Bank
0
16 April 2005
State Bank Of Travancore
0
15 September 1992
Sundaram Finance Limited
0
05 June 1997
Sundaram Finance Limited
0
30 March 2005
State Bank Of Travancore
0
27 June 2006
The Federal Bank Limited
0
03 September 2011
The Federal Bank Limited
0
25 June 2005
Sundaram Finance Ltd.
0
24 July 2006
The Federal Bank Limited
0
30 March 2005
State Bank Of Travancore
0
17 April 2007
Canara Bank
0
20 November 2006
The Federal Bank Limited
0
20 April 1995
Sundaram Finance Ltd.
0
20 November 2006
The Federal Bank Limited
0
06 June 1990
Sundaram Finance Ltd.
0
Documents
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Optional Attachment-(1)-31052017
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(1)-30052017
Instrument(s) of creation or modification of charge;-30052017
Certificate of Registration for Modification of Mortgage-030715.PDF
Optional Attachment 2-030715.PDF
Optional Attachment 3-030715.PDF
Optional Attachment 1-030715.PDF
Certificate of Registration for Modification of Mortgage-030715.PDF
Instrument of creation or modification of charge-030715.PDF
Form CHG-1-030715-ChargeId-10176499.OCT
Certificate of Registration for Modification of Mortgage-030715.PDF
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-101014.PDF
Form66-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form MGT-14-101014.PDF
Copy of resolution-101014.PDF
Form GNL.2-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Optional Attachment 1-060814.PDF
Certificate of Registration for Modification of Mortgage-080214.PDF
