Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Thalappilli Venugopalan Vinesh
Managing Director
about 2 years ago
about 2 years ago
Valsala Venugopal .
Director
almost 11 years ago
almost 11 years ago
Venugopalan Nair Thalapilly
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
21 March 2019
The South Indian Bank Limited
1 Crore
15 August 2017
Punjab National Bank
20 Lak
16 November 2015
Kerala Financial Corporation
1 Crore
29 May 2020
Sidbi
22 Lak
17 May 2022
Sidbi
30 Lak
18 March 2022
State Bank Of India
3 Crore
23 August 2023
Sidbi
0
21 March 2019
The South Indian Bank Limited
0
17 May 2022
Sidbi
0
18 March 2022
State Bank Of India
0
15 August 2017
Others
0
29 May 2020
Sidbi
0
16 November 2015
Kerala Financial Corporation
0
23 August 2023
Sidbi
0
21 March 2019
The South Indian Bank Limited
0
17 May 2022
Sidbi
0
18 March 2022
State Bank Of India
0
15 August 2017
Others
0
29 May 2020
Sidbi
0
16 November 2015
Kerala Financial Corporation
0
01 January 2024
The South Indian Bank Limited
0
23 August 2023
Sidbi
0
21 March 2019
The South Indian Bank Limited
0
17 May 2022
Sidbi
0
18 March 2022
State Bank Of India
0
15 August 2017
Others
0
29 May 2020
Sidbi
0
16 November 2015
Kerala Financial Corporation
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form DPT-3-07022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Form DPT-3-31072019
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form AOC-4-19012019_signed
