Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,049,000
Authorised Capital
50,000,000
Directors
Sreeranj Changarangath
Managing Director
over 2 years ago
over 2 years ago
Venkatraman Ramanathan
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Maruthurchathiyath Kumar
Director
about 14 years ago
about 14 years ago
Charges
03 February 2021
Dhanlaxmi Bank Limited
13 Crore
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
Documents
Form ADT-3-29122020_signed
Resignation letter-29122020
Form MGT-14-21012020-signed
Form PAS-3-20012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Form SH-7-10122019-signed
Altered articles of association-09122019
Optional Attachment-(1)-09122019
Copy of the resolution for alteration of capital;-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of assciation;-09122019
Altered articles of association;-09122019
Altered memorandum of association-09122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-16112018_signed
