Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
8,401,850
Authorised Capital
10,000,000
Directors
Usha Thecke Pothuwath Swathandran Menon
Whole Time Director
almost 31 years ago
almost 31 years ago
Uma Thecke Pothuwath Swathandran
Whole Time Director
almost 31 years ago
almost 31 years ago
Theckepothwath Swathandran Menon
Managing Director
almost 31 years ago
almost 31 years ago
Charges
01 December 2001
The Kerala Financial Corporation
25 Lak
30 January 2001
The Kerala Financial Corporation
75 Lak
01 December 2001
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
01 December 2001
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
Documents
Form EES- 2010-231110.PDF
Optional Attachment 1-231110.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-231110.PDF
Affidavit -to be given individually by director-s---231110.PDF
Copy of Board resolution showing authorisation given for filing this application-231110.PDF
Indemnity bond -to be given individually or collectively by director-s--231110.PDF
Form 2-170810-010408.PDF
List of allottees-170810.PDF
FormSchV-091209 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-051009.PDF
Letter of the charge holder-051009.PDF
Form 17-051009-090909-ChargeId-90018447.PDF
Form 17-051009-090909-ChargeId-90018115.PDF
Form23AC-180609 for the FY ending on-310307.OCT
Form23AC-180609 for the FY ending on-310308.OCT
Form66-180609 for the FY ending on-310307.OCT
Form66-180609 for the FY ending on-310308.OCT
FormSchV-180609 for the FY ending on-310308.OCT
Form 23AC-060408.OCT
Form 66-060408.OCT
Form 20B-081207.OCT
Form 62-290806.PDF
Compliance Certificate Form-290806.PDF
Optional Attachment 1-290806.PDF
Optional Attachment 2-290806.PDF
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
