Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sandra Santhosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Prabhakaran Vasumathy
Director
over 2 years ago
over 2 years ago
Sreejith Venugopal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sreedhara Panicker Sreekumar
Director
about 4 years ago
about 4 years ago
Santhosh Eappen
Additional Director
almost 5 years ago
almost 5 years ago
Ken Koshy Jacob
Additional Director
about 5 years ago
about 5 years ago
Joseph Binter
Additional Director
about 5 years ago
about 5 years ago
Joseph Binner
Additional Director
about 5 years ago
about 5 years ago
Srijith Bose
Director
almost 15 years ago
almost 15 years ago
Appukuttan Pillai Anil Kumar
Director
almost 15 years ago
almost 15 years ago
Seema Santhosh
Director
over 15 years ago
over 15 years ago
Charges
27 March 2019
Yes Bank Limited
44 Lak
27 February 2019
Yes Bank Limited
74 Lak
01 February 2019
The South Indian Bank Limited
25 Lak
01 February 2019
The South Indian Bank Limited
95 Lak
01 February 2019
The South Indian Bank Limited
96 Lak
01 February 2019
The South Indian Bank Limited
6 Lak
01 February 2019
The South Indian Bank Limited
11 Lak
01 February 2019
The South Indian Bank Limited
56 Lak
01 February 2019
The South Indian Bank Limited
1 Lak
01 February 2019
The South Indian Bank Limited
6 Lak
29 January 2019
The South Indian Bank Limited
8 Crore
09 October 2018
Hdfc Bank Limited
41 Lak
09 October 2018
Hdfc Bank Limited
33 Lak
22 August 2016
Muthoot Vehicle & Asset Finance Limited
75 Lak
22 August 2016
Muthoot Vehicle & Asset Finance Limited
75 Lak
26 September 2018
The South Indianbank Limited
1 Crore
18 October 2016
Kotak Mahindra Bank Limited
5 Crore
08 April 2016
Pnb Housing Finance Limited
3 Crore
11 July 2017
Gosree Finance Limited
3 Crore
22 July 2015
State Bank Of Travancore
6 Crore
11 September 2013
Axis Bank Limited
27 Lak
05 June 2013
The Federal Bank Limited
4 Crore
30 January 2012
Idbi Bank Limited
2 Crore
09 March 2021
The South Indian Bank Limited
9 Lak
09 March 2021
The South Indian Bank Limited
10 Lak
06 February 2023
Axis Bank Limited
36 Lak
02 February 2023
The South Indian Bank Limited
10 Lak
09 December 2022
Canara Bank
11 Crore
24 August 2022
Axis Bank Limited
25 Lak
17 August 2022
Axis Bank Limited
2 Crore
10 February 2022
The South Indian Bank Limited
1 Lak
06 February 2023
Axis Bank Limited
0
09 December 2022
Canara Bank
0
02 February 2023
The South Indian Bank Limited
0
24 August 2022
Axis Bank Limited
0
17 August 2022
Axis Bank Limited
0
10 February 2022
The South Indian Bank Limited
0
22 August 2016
Others
0
22 August 2016
Others
0
08 April 2016
Others
0
01 February 2019
The South Indian Bank Limited
0
09 March 2021
The South Indian Bank Limited
0
09 March 2021
The South Indian Bank Limited
0
27 March 2019
Yes Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
27 February 2019
Yes Bank Limited
0
29 January 2019
The South Indian Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
01 February 2019
The South Indian Bank Limited
0
30 January 2012
Idbi Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
11 July 2017
Others
0
11 September 2013
Axis Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
18 October 2016
Others
0
05 June 2013
The Federal Bank Limited
0
22 July 2015
State Bank Of Travancore
0
06 February 2023
Axis Bank Limited
0
09 December 2022
Canara Bank
0
02 February 2023
The South Indian Bank Limited
0
24 August 2022
Axis Bank Limited
0
17 August 2022
Axis Bank Limited
0
10 February 2022
The South Indian Bank Limited
0
22 August 2016
Others
0
22 August 2016
Others
0
08 April 2016
Others
0
01 February 2019
The South Indian Bank Limited
0
09 March 2021
The South Indian Bank Limited
0
09 March 2021
The South Indian Bank Limited
0
27 March 2019
Yes Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
27 February 2019
Yes Bank Limited
0
29 January 2019
The South Indian Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
01 February 2019
The South Indian Bank Limited
0
30 January 2012
Idbi Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
11 July 2017
Others
0
11 September 2013
Axis Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
18 October 2016
Others
0
05 June 2013
The Federal Bank Limited
0
22 July 2015
State Bank Of Travancore
0
06 February 2023
Axis Bank Limited
0
09 December 2022
Canara Bank
0
02 February 2023
The South Indian Bank Limited
0
24 August 2022
Axis Bank Limited
0
17 August 2022
Axis Bank Limited
0
10 February 2022
The South Indian Bank Limited
0
22 August 2016
Others
0
22 August 2016
Others
0
08 April 2016
Others
0
01 February 2019
The South Indian Bank Limited
0
09 March 2021
The South Indian Bank Limited
0
09 March 2021
The South Indian Bank Limited
0
27 March 2019
Yes Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
27 February 2019
Yes Bank Limited
0
29 January 2019
The South Indian Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
01 February 2019
The South Indian Bank Limited
0
30 January 2012
Idbi Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
11 July 2017
Others
0
11 September 2013
Axis Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
18 October 2016
Others
0
05 June 2013
The Federal Bank Limited
0
22 July 2015
State Bank Of Travancore
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Optional Attachment-(1)-30062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
