Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,669,600
Authorised Capital
250,000,000

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago
Ravi Pillai Ganesh
Ravi Pillai Ganesh
Director/Designated Partner
over 2 years ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago

Past Directors

Asish Sivan
Asish Sivan
Additional Director
about 11 years ago
Raveendran Areeparamdu Chelanat
Raveendran Areeparamdu Chelanat
Director
about 13 years ago
Arathi Ravi Pillai .
Arathi Ravi Pillai .
Additional Director
about 15 years ago
Manish Abraham
Manish Abraham
Director
about 15 years ago
Saneesh Abraham
Saneesh Abraham
Director
about 15 years ago
Pinakkattu Devasia Abraham
Pinakkattu Devasia Abraham
Director
about 15 years ago

Charges

0
26 November 2009
Kerala State Co-operative Bank Limited
30 Crore
25 October 2007
Axis Bank Ltd
24 Crore
12 July 2007
State Bank Of India
13 Crore
10 July 2007
State Bank Of India
13 Crore
07 February 2007
Federal Bank Limited
3 Crore
12 November 2012
State Bank Of Travancore
1 Crore
18 January 2007
Federal Bank Limited
3 Crore
27 September 2012
State Bank Of Travancore
28 Crore
26 November 2009
Kerala State Co-operative Bank Limited
4 Crore
25 October 2007
Axis Bank Ltd
0
27 September 2012
State Bank Of Travancore
0
26 November 2009
Kerala State Co-operative Bank Limited
0
18 January 2007
Federal Bank Limited
0
10 July 2007
State Bank Of India
0
26 November 2009
Kerala State Co-operative Bank Limited
0
12 November 2012
State Bank Of Travancore
0
12 July 2007
State Bank Of India
0
07 February 2007
Federal Bank Limited
0
25 October 2007
Axis Bank Ltd
0
27 September 2012
State Bank Of Travancore
0
26 November 2009
Kerala State Co-operative Bank Limited
0
18 January 2007
Federal Bank Limited
0
10 July 2007
State Bank Of India
0
26 November 2009
Kerala State Co-operative Bank Limited
0
12 November 2012
State Bank Of Travancore
0
12 July 2007
State Bank Of India
0
07 February 2007
Federal Bank Limited
0
25 October 2007
Axis Bank Ltd
0
27 September 2012
State Bank Of Travancore
0
26 November 2009
Kerala State Co-operative Bank Limited
0
18 January 2007
Federal Bank Limited
0
10 July 2007
State Bank Of India
0
26 November 2009
Kerala State Co-operative Bank Limited
0
12 November 2012
State Bank Of Travancore
0
12 July 2007
State Bank Of India
0
07 February 2007
Federal Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022018
Form AOC-4(XBRL)-26022018_signed
Form DIR-12-15022018_signed
Optional Attachment-(2)-14022018
Evidence of cessation;-14022018
Form MGT-7-05022018_signed
Copy of MGT-8-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017