Company Information
CIN
Status
Date of Incorporation
17 August 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
38,775,000
Authorised Capital
40,000,000
Directors
Surumi Mammu
Director/Designated Partner
about 2 years ago
about 2 years ago
Maliyakkal Kunjumohammed Ashraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinayan Anitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kombathayil Abu
Director
over 2 years ago
over 2 years ago
Gazanafer Roshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Mohanvarma
Managing Director
over 2 years ago
over 2 years ago
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
about 4 years ago
about 4 years ago
Kadavanad Mohamed
Individual Promoter
over 18 years ago
over 18 years ago
Past Directors
Nandakumar Aikkara Karunakara Menon
Director
about 4 years ago
about 4 years ago
Monutty .
Director
about 5 years ago
about 5 years ago
Jameela Valiyakath .
Director
over 6 years ago
over 6 years ago
Perumpullipatt Payyoorayil Ashik .
Director
over 7 years ago
over 7 years ago
Aydruhaji Payyurayil Perumpullippat
Director
over 7 years ago
over 7 years ago
Mohammedunny Ettamtharayil
Alternate Director
over 8 years ago
over 8 years ago
Zubaida Aboobacker
Director
over 8 years ago
over 8 years ago
Ummer Mohammed Kombathayil
Director
over 9 years ago
over 9 years ago
Perumpullypatt Payyoorayil Jamalu
Director
over 9 years ago
over 9 years ago
Sujay Sidhan Avanippillil
Director
over 10 years ago
over 10 years ago
Subaida Mammu .
Alternate Director
over 13 years ago
over 13 years ago
Achuthamenon Manorama
Director
over 13 years ago
over 13 years ago
Mammu Kombathayil
Director
over 15 years ago
over 15 years ago
Jameela Sidharthan
Director
over 17 years ago
over 17 years ago
Pellissery David Antony
Director
over 44 years ago
over 44 years ago
Verghese Job
Director
over 44 years ago
over 44 years ago
Charges
22 September 2014
Corporation Bank
9 Lak
12 February 1992
The Dhanalakshmi Bank Ltd
1 Lak
17 January 1992
The Dhanalakshmi Bank Ltd
2 Lak
21 November 1985
Indian Bank
4 Lak
03 March 2012
Corporation Bank
2 Lak
26 August 2013
Corporation Bank
12 Lak
18 February 2008
Corporation Bank
6 Lak
05 February 2007
Corporation Bank
5 Lak
14 March 2005
The Dhanalakshmi Bank Ltd
7 Lak
17 October 2002
The Dhanalakshmi Bank Ltd
2 Lak
05 February 2007
Corporation Bank
0
22 September 2014
Corporation Bank
0
03 March 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
14 March 2005
The Dhanalakshmi Bank Ltd
0
21 November 1985
Indian Bank
0
17 January 1992
The Dhanalakshmi Bank Ltd
0
12 February 1992
The Dhanalakshmi Bank Ltd
0
17 October 2002
The Dhanalakshmi Bank Ltd
0
18 February 2008
Corporation Bank
0
05 February 2007
Corporation Bank
0
22 September 2014
Corporation Bank
0
03 March 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
14 March 2005
The Dhanalakshmi Bank Ltd
0
21 November 1985
Indian Bank
0
17 January 1992
The Dhanalakshmi Bank Ltd
0
12 February 1992
The Dhanalakshmi Bank Ltd
0
17 October 2002
The Dhanalakshmi Bank Ltd
0
18 February 2008
Corporation Bank
0
05 February 2007
Corporation Bank
0
22 September 2014
Corporation Bank
0
03 March 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
14 March 2005
The Dhanalakshmi Bank Ltd
0
21 November 1985
Indian Bank
0
17 January 1992
The Dhanalakshmi Bank Ltd
0
12 February 1992
The Dhanalakshmi Bank Ltd
0
17 October 2002
The Dhanalakshmi Bank Ltd
0
18 February 2008
Corporation Bank
0
Documents
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(2)-28122020
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Form MGT-14-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form MGT-7-19102020_signed
Form DPT-3-15092020-signed
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Optional Attachment-(2)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
