Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
41,403,400
Authorised Capital
45,000,000

Past Directors

Siju Sankaran Kutty .
Siju Sankaran Kutty .
Additional Director
over 8 years ago
Rajaneesh Palappallam Gopalan
Rajaneesh Palappallam Gopalan
Additional Director
over 8 years ago

Charges

17 Crore
10 November 2017
The South Indian Bank Limited
1 Crore
06 August 2016
The South Indian Bank Limited
5 Crore
29 April 2016
South Indian Bank Limited
7 Crore
05 December 2015
The South Indian Bank Limited
10 Crore
30 January 2016
Kerala Financial Corporation
15 Crore
06 August 2016
The South Indian Bank Limited
0
29 April 2016
Others
0
10 November 2017
Others
0
05 December 2015
The South Indian Bank Limited
0
30 January 2016
Kerala Financial Corporation
0
06 August 2016
The South Indian Bank Limited
0
29 April 2016
Others
0
10 November 2017
Others
0
05 December 2015
The South Indian Bank Limited
0
30 January 2016
Kerala Financial Corporation
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-07012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-26102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191026
Letter of the charge holder stating that the amount has been satisfied-24102019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(1)-02042019
Form MGT-7-23032019_signed
List of share holders, debenture holders;-16032019
Form DIR-12-05042018_signed
Optional Attachment-(1)-29032018
Form CHG-1-01122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-08082017