Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Jifri Mulambel Sainudheen
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Bindu Chakrampilly Thomas
Additional Director
over 3 years ago
over 3 years ago
Shajen Cheriyan
Additional Director
over 6 years ago
over 6 years ago
Cheruvathur Cheru Rejinold
Director
almost 12 years ago
almost 12 years ago
Madathil Abuhashim
Director
almost 12 years ago
almost 12 years ago
Joseph Mathew Sankurikal
Director
almost 12 years ago
almost 12 years ago
Sankurikkal Jacob Mathew
Director
almost 12 years ago
almost 12 years ago
Charges
01 February 2023
Kerala Financial Corporation
2 Crore
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
Documents
Form DPT-3-18032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Details of other Entity(s)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-02112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Interest in other entities;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Notice of resignation;-09102019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
