Company Information
CIN
Status
Date of Incorporation
03 November 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,707,400
Authorised Capital
45,000,000
Directors
Muhammed Abdul Kareem Faisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yusuf Kelath Parambil
Director/Designated Partner
over 2 years ago
over 2 years ago
Asiya Yusuf
Director/Designated Partner
over 18 years ago
over 18 years ago
Ali Allannoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
28 March 2019
Kerala Financial Corporation
6 Crore
04 October 2008
Axis Bank Limited
5 Crore
04 October 2008
Axis Bank Limited
1 Crore
28 June 2013
Axis Bank Limited
1 Crore
21 August 2007
Axis Bank Limited
2 Crore
29 September 2009
Axis Bank Limited
2 Crore
09 October 2009
Axis Bank Limited
2 Crore
04 September 2000
State Bank Of Travancore
0
04 September 2000
State Bank Of Travancore
0
04 September 2000
State Bank Of Travancore
0
23 March 2023
Others
0
28 March 2019
Others
0
21 August 2007
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
04 September 2000
State Bank Of Travancore
0
28 June 2013
Axis Bank Limited
0
09 October 2009
Axis Bank Limited
0
04 September 2000
State Bank Of Travancore
0
04 September 2000
State Bank Of Travancore
0
04 October 2008
Axis Bank Limited
0
04 October 2008
Axis Bank Limited
0
23 March 2023
Others
0
28 March 2019
Others
0
21 August 2007
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
04 September 2000
State Bank Of Travancore
0
28 June 2013
Axis Bank Limited
0
09 October 2009
Axis Bank Limited
0
04 September 2000
State Bank Of Travancore
0
04 September 2000
State Bank Of Travancore
0
04 October 2008
Axis Bank Limited
0
04 October 2008
Axis Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-08122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
