Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Don Michael
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimal Vijayakumar Kadankot
Additional Director
almost 4 years ago
almost 4 years ago
Kadankot Vijayakumar
Director
over 20 years ago
over 20 years ago
Past Directors
Binoy Joseph Valiyamurathankal
Managing Director
about 8 years ago
about 8 years ago
Ajith . Chandrasekharan Nair
Director
almost 19 years ago
almost 19 years ago
Ramachandran Pallipuram Raghunathan
Director
over 20 years ago
over 20 years ago
Mohan Kumar
Managing Director
over 20 years ago
over 20 years ago
Charges
28 March 2018
Kerala Financial Corporation
40 Lak
22 September 2017
Kerala Financial Corporation
50 Lak
24 February 2014
Kerala Financial Corporation
2 Crore
21 March 2007
Union Bank Of India
1 Crore
18 August 2020
Kerala Financial Corporation
60 Lak
22 September 2017
Others
0
28 March 2018
Others
0
18 August 2020
Others
0
24 February 2014
Kerala Financial Corporation
0
21 March 2007
Union Bank Of India
0
22 September 2017
Others
0
28 March 2018
Others
0
18 August 2020
Others
0
24 February 2014
Kerala Financial Corporation
0
21 March 2007
Union Bank Of India
0
22 September 2017
Others
0
28 March 2018
Others
0
18 August 2020
Others
0
24 February 2014
Kerala Financial Corporation
0
21 March 2007
Union Bank Of India
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
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 AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Instrument(s) of creation or modification of charge;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
