Company Information
CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,708,000
Authorised Capital
2,500,000
Directors
Paul Jacob
Whole Time Director
over 2 years ago
over 2 years ago
Prasannakumari Raveendran
Director/Designated Partner
about 5 years ago
about 5 years ago
Muralidharan Kochuveettil
Director
about 20 years ago
about 20 years ago
Rajan Kochuveettil
Director
about 28 years ago
about 28 years ago
Chettiparambil Joseph James
Director
about 29 years ago
about 29 years ago
Chettiparambil Joseph Augusthy
Director
about 29 years ago
about 29 years ago
Sreedharan Nair Krishna Kurunthottathil
Director
about 29 years ago
about 29 years ago
Raveendranath Jayasankar
Director
about 29 years ago
about 29 years ago
Thayyil Narayana Pillai Prasanna Kumar
Managing Director
about 29 years ago
about 29 years ago
Konathu Vijayasekharan Nair
Director
about 29 years ago
about 29 years ago
Kalloor Raghavan Pillai Madhusoodhanannair
Director
about 29 years ago
about 29 years ago
Narayanan Neelakantaraju Nair
Director
about 29 years ago
about 29 years ago
Past Directors
Manthalirumpara Narayanan Reveendran
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 May 2007
The Dhanalakshmi Bank Ltd
3 Lak
10 March 2006
Dhanalakshmi Bank Ltd
4 Lak
15 May 2007
The Dhanalakshmi Bank Ltd
0
10 March 2006
Dhanalakshmi Bank Ltd
0
15 May 2007
The Dhanalakshmi Bank Ltd
0
10 March 2006
Dhanalakshmi Bank Ltd
0
Documents
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
