Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Thundiparambil Vasudeva Rajeshshenoy
Thundiparambil Vasudeva Rajeshshenoy
Director/Designated Partner
over 2 years ago
Vinaya Rajesh Shenoy
Vinaya Rajesh Shenoy
Director
about 6 years ago
Thundiparambil Vasudeva Sarojinishenoy
Thundiparambil Vasudeva Sarojinishenoy
Director/Designated Partner
about 16 years ago

Past Directors

Vijayalakshmi Prabhu
Vijayalakshmi Prabhu
Additional Director
over 17 years ago

Charges

71 Lak
24 September 2009
State Bank Of Travanceore
18 Lak
24 September 2009
State Bank Of Travanceore
35 Lak
24 September 2009
State Bank Of Travancore
2 Crore
24 September 2009
State Bank Of Travanceore
36 Lak
25 January 2007
Lord Krishna Bank Limited
24 Lak
30 July 2003
Lord Krishna Bank Ltd
6 Lak
17 August 2006
Lord Krishna Bank Limited
49 Lak
17 August 2006
Lord Krishna Bank Limited
50 Lak
13 October 2005
Lord Krishna Bank Ltd
2 Lak
01 October 2002
Centurion Bank Of Punjab Ltd
3 Crore
20 May 1992
The Kerala Financial Corporation
53 Lak
16 October 1993
Syndicate Bank
4 Lak
29 July 2020
Union Bank Of India
9 Lak
10 March 2020
Union Bank Of India
12 Lak
10 October 2019
Union Bank Of India
50 Lak
10 March 2020
Others
0
10 October 2019
Others
0
29 July 2020
Others
0
13 October 2005
Lord Krishna Bank Ltd
0
17 August 2006
Lord Krishna Bank Limited
0
17 August 2006
Lord Krishna Bank Limited
0
30 July 2003
Lord Krishna Bank Ltd
0
01 October 2002
Centurion Bank Of Punjab Ltd
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travancore
0
20 May 1992
The Kerala Financial Corporation
0
16 October 1993
Syndicate Bank
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travanceore
0
25 January 2007
Lord Krishna Bank Limited
0
10 March 2020
Others
0
10 October 2019
Others
0
29 July 2020
Others
0
13 October 2005
Lord Krishna Bank Ltd
0
17 August 2006
Lord Krishna Bank Limited
0
17 August 2006
Lord Krishna Bank Limited
0
30 July 2003
Lord Krishna Bank Ltd
0
01 October 2002
Centurion Bank Of Punjab Ltd
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travancore
0
20 May 1992
The Kerala Financial Corporation
0
16 October 1993
Syndicate Bank
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travanceore
0
25 January 2007
Lord Krishna Bank Limited
0
10 March 2020
Others
0
10 October 2019
Others
0
29 July 2020
Others
0
13 October 2005
Lord Krishna Bank Ltd
0
17 August 2006
Lord Krishna Bank Limited
0
17 August 2006
Lord Krishna Bank Limited
0
30 July 2003
Lord Krishna Bank Ltd
0
01 October 2002
Centurion Bank Of Punjab Ltd
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travancore
0
20 May 1992
The Kerala Financial Corporation
0
16 October 1993
Syndicate Bank
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travanceore
0
25 January 2007
Lord Krishna Bank Limited
0
10 March 2020
Others
0
10 October 2019
Others
0
29 July 2020
Others
0
13 October 2005
Lord Krishna Bank Ltd
0
17 August 2006
Lord Krishna Bank Limited
0
17 August 2006
Lord Krishna Bank Limited
0
30 July 2003
Lord Krishna Bank Ltd
0
01 October 2002
Centurion Bank Of Punjab Ltd
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travancore
0
20 May 1992
The Kerala Financial Corporation
0
16 October 1993
Syndicate Bank
0
24 September 2009
State Bank Of Travanceore
0
24 September 2009
State Bank Of Travanceore
0
25 January 2007
Lord Krishna Bank Limited
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed