Company Information
CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
153,296,360
Authorised Capital
200,000,000
Directors
Jerin Tolin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankarakrishnan Ramalingam
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Sharma
Manager/Secretary
about 2 years ago
about 2 years ago
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tom Thomas .
Director
almost 13 years ago
almost 13 years ago
Joy Konukkudy Thomas
Director
almost 18 years ago
almost 18 years ago
Annie Varkey
Director
over 20 years ago
over 20 years ago
Charges
28 March 2019
State Bank Of India
31 Crore
22 July 2014
The South Indian Bank Limited
37 Crore
17 January 2018
The South Indian Bank Limited
50 Lak
07 December 2005
The South Indian Bank Limited
58 Crore
27 June 2012
The South Indian Bank Limited
33 Crore
03 August 2010
State Bank Of Travancore
7 Lak
28 September 2020
Union Bank Of India
88 Lak
28 January 2020
Bank Of Baroda
21 Lak
12 November 2019
Axis Bank Limited
10 Lak
23 October 2019
Axis Bank Limited
78 Lak
04 April 2023
Hdfc Bank Limited
0
13 July 2023
Axis Bank Limited
0
13 December 2021
Others
0
28 March 2019
Others
0
23 October 2019
Others
0
17 January 2018
Others
0
28 January 2020
Others
0
03 August 2010
State Bank Of Travancore
0
28 September 2020
Others
0
22 July 2014
The South Indian Bank Limited
0
27 June 2012
The South Indian Bank Limited
0
12 November 2019
Others
0
07 December 2005
The South Indian Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
13 July 2023
Axis Bank Limited
0
13 December 2021
Others
0
28 March 2019
Others
0
23 October 2019
Others
0
17 January 2018
Others
0
28 January 2020
Others
0
03 August 2010
State Bank Of Travancore
0
28 September 2020
Others
0
22 July 2014
The South Indian Bank Limited
0
27 June 2012
The South Indian Bank Limited
0
12 November 2019
Others
0
07 December 2005
The South Indian Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
13 July 2023
Axis Bank Limited
0
13 December 2021
Others
0
28 March 2019
Others
0
23 October 2019
Others
0
17 January 2018
Others
0
28 January 2020
Others
0
03 August 2010
State Bank Of Travancore
0
28 September 2020
Others
0
22 July 2014
The South Indian Bank Limited
0
27 June 2012
The South Indian Bank Limited
0
12 November 2019
Others
0
07 December 2005
The South Indian Bank Limited
0
Documents
Form CHG-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(4)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
Optional Attachment-(1)-11062020
Form AOC-4(XBRL)-11062020_signed
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Optional Attachment-(2)-13052020
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
List of share holders, debenture holders;-29042020
Copy of MGT-8-29042020
Form MGT-7-29042020_signed
Form DPT-3-10022020-signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Letter of the charge holder stating that the amount has been satisfied-07092019
