Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,235,600
Authorised Capital
50,000,000
Directors
Mazhuvancherry Varghese Kunjavara
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangaramangalam Kuttykrishna Kaimal Balachandran
Director/Designated Partner
over 3 years ago
over 3 years ago
Roy George
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
George Thomas
Additional Director
over 6 years ago
over 6 years ago
Sadasivan Chungath
Director
almost 9 years ago
almost 9 years ago
Geetha Shashi Kumar Pillai
Director
almost 9 years ago
almost 9 years ago
. Sunny
Director
about 9 years ago
about 9 years ago
Vadassery Krishnan Sasidharannair
Additional Director
over 9 years ago
over 9 years ago
Joseph Kizhakkepaliathil
Additional Director
over 9 years ago
over 9 years ago
Gopala Pillai Subramaniapillai
Additional Director
over 9 years ago
over 9 years ago
Hariharan Padath Kunjan
Additional Director
over 11 years ago
over 11 years ago
Paulson Mulavarical Joseph
Director
over 11 years ago
over 11 years ago
Paranail Paulose Mathai
Director
over 11 years ago
over 11 years ago
Jayaram .
Director
over 11 years ago
over 11 years ago
George Chathanattu Thomas
Director
over 11 years ago
over 11 years ago
Biju Palatty Joseph
Director
over 11 years ago
over 11 years ago
Alias Tharian Kooran
Director
over 11 years ago
over 11 years ago
Paynadathvayali Parambpaily Issac
Director
over 11 years ago
over 11 years ago
Muttathu Kerulan Manmadhannair
Director
over 11 years ago
over 11 years ago
Joseph Babu
Director
over 11 years ago
over 11 years ago
Charges
15 September 2015
Kerala Financial Corporation
2 Crore
15 September 2015
Kerala Financial Corporation
0
15 September 2015
Kerala Financial Corporation
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-30122019-signed
Form DPT-3-19122019-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
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
List of share holders, debenture holders;-16112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-11062019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form PAS-3-30052019_signed
Form DIR-12-29052019_signed
Notice of resignation;-23052019
Evidence of cessation;-23052019
Copy of Board or Shareholders? resolution-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Form PAS-3-08042019_signed
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Form DIR-12-02042019_signed
Form PAS-3-27032019_signed
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Evidence of cessation;-22032019
