Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,165,000
Authorised Capital
10,000,000

Directors

Amrutha Padikkal
Amrutha Padikkal
Director/Designated Partner
almost 2 years ago
Devadas Padikkal
Devadas Padikkal
Director/Designated Partner
about 8 years ago
Padikkal Bhasi Alias Ramu
Padikkal Bhasi Alias Ramu
Director/Designated Partner
about 24 years ago

Past Directors

Velayudhan Chorangath
Velayudhan Chorangath
Additional Director
about 9 years ago
Reshmi Raamu .
Reshmi Raamu .
Director
over 33 years ago

Charges

1 Crore
27 February 2018
Axis Bank Limited
34 Lak
25 October 2012
Hdfc Bank Limited
30 Lak
22 February 2011
Hdfc Bank Limited
26 Lak
14 March 2006
Canara Bank
75 Lak
19 January 2011
Sundaram Finance Limited
62 Lak
20 April 2004
Lakshmi General Finance Limited
16 Lak
30 October 2003
Lakshmi General Finance Limited
22 Lak
17 June 2004
Lakshmi General Finance Limited
13 Lak
27 February 2018
Others
0
22 February 2011
Hdfc Bank Limited
0
17 June 2004
Lakshmi General Finance Limited
0
19 January 2011
Sundaram Finance Limited
0
25 October 2012
Hdfc Bank Limited
0
20 April 2004
Lakshmi General Finance Limited
0
30 October 2003
Lakshmi General Finance Limited
0
14 March 2006
Canara Bank
0
27 February 2018
Others
0
22 February 2011
Hdfc Bank Limited
0
17 June 2004
Lakshmi General Finance Limited
0
19 January 2011
Sundaram Finance Limited
0
25 October 2012
Hdfc Bank Limited
0
20 April 2004
Lakshmi General Finance Limited
0
30 October 2003
Lakshmi General Finance Limited
0
14 March 2006
Canara Bank
0
27 February 2018
Others
0
22 February 2011
Hdfc Bank Limited
0
17 June 2004
Lakshmi General Finance Limited
0
19 January 2011
Sundaram Finance Limited
0
25 October 2012
Hdfc Bank Limited
0
20 April 2004
Lakshmi General Finance Limited
0
30 October 2003
Lakshmi General Finance Limited
0
14 March 2006
Canara Bank
0
27 February 2018
Others
0
22 February 2011
Hdfc Bank Limited
0
17 June 2004
Lakshmi General Finance Limited
0
19 January 2011
Sundaram Finance Limited
0
25 October 2012
Hdfc Bank Limited
0
20 April 2004
Lakshmi General Finance Limited
0
30 October 2003
Lakshmi General Finance Limited
0
14 March 2006
Canara Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-14-12022020-signed
Form SH-7-17012020-signed
Altered memorandum of assciation;-16012020
Altered articles of association-16012020
Altered articles of association;-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of the resolution for alteration of capital;-16012020
Altered memorandum of association-16012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form DPT-3-26072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018