Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Arun George
Arun George
Director/Designated Partner
over 2 years ago
Mathew Joseph
Mathew Joseph
Director
almost 3 years ago
Anoop George
Anoop George
Director/Designated Partner
almost 7 years ago
Jose Joseph
Jose Joseph
Managing Director
almost 27 years ago
James Joseph
James Joseph
Director
almost 27 years ago

Past Directors

Jomy Joseph
Jomy Joseph
Director
almost 20 years ago

Charges

6 Crore
04 December 2017
The South Indian Bank Limited
50 Lak
17 September 2016
The South Indian Bank Limited
2 Crore
01 June 2009
Hdfc Bank Limited
12 Lak
07 February 1995
Kerala Financial Corporation
47 Lak
23 October 2002
State Bank Of Travancore
6 Lak
09 January 2008
State Bank Of Travancore
9 Lak
27 September 2002
State Bank Of Travancore
21 Lak
12 December 2003
State Bank Of Travancore
10 Lak
24 July 2008
State Bank Of Travancore
7 Lak
14 September 2004
State Bank Of Travancore
40 Lak
17 December 2014
State Bank Of Travancore
1 Crore
06 February 2023
The Federal Bank Ltd
72 Lak
06 January 2023
The Federal Bank Ltd
4 Crore
06 May 2022
The South Indian Bank Limited
72 Lak
14 July 2023
Others
0
06 February 2023
Others
0
06 January 2023
Others
0
06 May 2022
The South Indian Bank Limited
0
04 December 2017
Others
0
17 September 2016
The South Indian Bank Limited
0
17 December 2014
State Bank Of Travancore
0
01 June 2009
Hdfc Bank Limited
0
12 December 2003
State Bank Of Travancore
0
23 October 2002
State Bank Of Travancore
0
27 September 2002
State Bank Of Travancore
0
07 February 1995
Kerala Financial Corporation
0
14 September 2004
State Bank Of Travancore
0
09 January 2008
State Bank Of Travancore
0
24 July 2008
State Bank Of Travancore
0
14 July 2023
Others
0
06 February 2023
Others
0
06 January 2023
Others
0
06 May 2022
The South Indian Bank Limited
0
04 December 2017
Others
0
17 September 2016
The South Indian Bank Limited
0
17 December 2014
State Bank Of Travancore
0
01 June 2009
Hdfc Bank Limited
0
12 December 2003
State Bank Of Travancore
0
23 October 2002
State Bank Of Travancore
0
27 September 2002
State Bank Of Travancore
0
07 February 1995
Kerala Financial Corporation
0
14 September 2004
State Bank Of Travancore
0
09 January 2008
State Bank Of Travancore
0
24 July 2008
State Bank Of Travancore
0
14 July 2023
Others
0
06 February 2023
Others
0
06 January 2023
Others
0
06 May 2022
The South Indian Bank Limited
0
04 December 2017
Others
0
17 September 2016
The South Indian Bank Limited
0
17 December 2014
State Bank Of Travancore
0
01 June 2009
Hdfc Bank Limited
0
12 December 2003
State Bank Of Travancore
0
23 October 2002
State Bank Of Travancore
0
27 September 2002
State Bank Of Travancore
0
07 February 1995
Kerala Financial Corporation
0
14 September 2004
State Bank Of Travancore
0
09 January 2008
State Bank Of Travancore
0
24 July 2008
State Bank Of Travancore
0

Documents

Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-07042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-19122017_signed
Optional Attachment-(1)-19122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171219