Company Information
CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,430,000
Authorised Capital
2,500,000
Directors
Nitin Jacob Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
Biju Jacob
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Renu Biju Jacob
Director
about 25 years ago
about 25 years ago
Charges
05 October 2018
The Federal Bank Ltd
25 Lak
19 April 2018
The Federal Bank Ltd
50 Lak
22 November 2017
The Federal Bank Ltd
3 Crore
22 November 2017
The Federal Bank Ltd
70 Lak
27 May 2003
Lakshmi General Finance Limited
8 Lak
21 May 2003
Lakshmi General Finance Limited
3 Lak
22 March 1995
Fedral Bank Limited
4 Lak
02 July 2015
State Bank Of India
54 Lak
19 August 2020
The Federal Bank Ltd
10 Lak
30 October 2021
Others
0
05 October 2018
Others
0
22 November 2017
Others
0
19 April 2018
Others
0
22 November 2017
Others
0
19 August 2020
Others
0
22 March 1995
Fedral Bank Limited
0
27 May 2003
Lakshmi General Finance Limited
0
02 July 2015
State Bank Of India
0
21 May 2003
Lakshmi General Finance Limited
0
30 October 2021
Others
0
05 October 2018
Others
0
22 November 2017
Others
0
19 April 2018
Others
0
22 November 2017
Others
0
19 August 2020
Others
0
22 March 1995
Fedral Bank Limited
0
27 May 2003
Lakshmi General Finance Limited
0
02 July 2015
State Bank Of India
0
21 May 2003
Lakshmi General Finance Limited
0
Documents
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Altered memorandum of association-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
