Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,364,000
Authorised Capital
12,000,000
Directors
Ettol Kandathila Purayil Hashim .
Director
over 18 years ago
over 18 years ago
Ettol Kandathila Purayil Hisham .
Director
over 18 years ago
over 18 years ago
. Khalid
Director
over 25 years ago
over 25 years ago
Ettol Kandathila Purayil Abdul Jaleel .
Director
over 25 years ago
over 25 years ago
Past Directors
Vadakka Puthiapurayil Kodikka Abdulla
Director
over 9 years ago
over 9 years ago
Ettolkandathilapurayil Abduljabbar .
Director
over 25 years ago
over 25 years ago
Ettol Kanathilay Purayil Abdul Latheef .
Director
over 25 years ago
over 25 years ago
Charges
06 January 2018
The Federal Bank Ltd
1 Crore
10 February 2015
Toyota Financial Services India Limited
8 Crore
11 November 2014
The Federal Bank Limited
4 Crore
15 March 2014
Federal Bank Limited
9 Crore
27 January 2014
Toyota Financial Services India Limited
24 Crore
09 December 2013
Kotak Mahindra Prime Limited
69 Crore
13 February 2013
Hdfc Bank Limited
43 Crore
12 February 2013
Hdfc Bank Limited
20 Crore
03 April 2012
Kotak Mahindra Prime Limited
69 Crore
21 January 2011
Hdfc Bank Limited
23 Crore
27 March 2010
The Federal Bank Limited
85 Lak
27 March 2010
The Federal Bank Limited
9 Crore
21 October 2009
The Federal Bank Limited
67 Lak
11 December 2006
Federal Bank Limited
1 Crore
11 December 2006
Federal Bank Limited
75 Lak
02 November 2005
Federal Bank Limited
1 Crore
02 November 2005
Federal Bank Limited
2 Crore
02 November 2005
Federal Bank Limited
50 Lak
27 May 2005
Federal Bank Limited
14 Lak
25 March 2002
Federal Bank Limited
3 Crore
29 October 2013
Tata Capital Financial Services Limited
99 Lak
20 May 2013
Tata Capital Financial Services Limited
69 Lak
20 May 2013
Tata Capital Financial Services Limited
85 Lak
20 May 2013
Tata Capital Financial Services Limited
93 Lak
20 May 2013
Tata Capital Financial Services Limited
84 Lak
20 May 2013
Tata Capital Financial Services Limited
88 Lak
29 October 2013
Tata Capital Financial Services Limited
1 Crore
20 May 2013
Tata Capital Financial Services Limited
29 Lak
25 October 2005
Kotak Mahindra Primus Limited
25 Lak
26 September 2007
Kotak Mahindra Prime Limited
1 Crore
23 September 2005
Kotak Mahindra Primus Limited
1 Crore
12 March 2003
Kotak Mahindra Primus Limited
50 Lak
23 October 2002
Kotak Mahindra Primus Limited
1 Crore
31 October 2001
Kotak Mahindra Primus Limited
1 Crore
14 January 2003
Kotak Mahindra Primus Limited
1 Crore
17 August 2005
Kotak Mahindra Primus Limited
1 Crore
24 May 2006
Kotak Mahindra Primus Ltd
1 Crore
01 March 2005
Kotak Mahindra Primus Limited
1 Crore
22 March 2021
Kotak Mahindra Prime Limited
3 Crore
11 February 2021
The Federal Bank Ltd
35 Lak
30 December 2020
The Federal Bank Ltd
2 Crore
04 October 2023
Others
0
27 September 2022
Others
0
13 February 2013
Hdfc Bank Limited
0
12 April 2022
Others
0
25 March 2002
Others
0
27 January 2014
Others
0
03 April 2012
Others
0
22 March 2021
Others
0
15 March 2014
Others
0
06 January 2018
Others
0
09 December 2013
Others
0
20 May 2013
Tata Capital Financial Services Limited
0
11 February 2021
Others
0
21 October 2009
The Federal Bank Limited
0
30 December 2020
Others
0
11 December 2006
Federal Bank Limited
0
24 May 2006
Kotak Mahindra Primus Ltd
0
20 May 2013
Tata Capital Financial Services Limited
0
17 August 2005
Kotak Mahindra Primus Limited
0
01 March 2005
Kotak Mahindra Primus Limited
0
12 March 2003
Kotak Mahindra Primus Limited
0
14 January 2003
Kotak Mahindra Primus Limited
0
23 October 2002
Kotak Mahindra Primus Limited
0
31 October 2001
Kotak Mahindra Primus Limited
0
02 November 2005
Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
11 November 2014
The Federal Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
02 November 2005
Federal Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
27 March 2010
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
23 September 2005
Kotak Mahindra Primus Limited
0
11 December 2006
Federal Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
02 November 2005
Federal Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
25 October 2005
Kotak Mahindra Primus Limited
0
27 May 2005
Federal Bank Limited
0
10 February 2015
Others
0
04 October 2023
Others
0
27 September 2022
Others
0
13 February 2013
Hdfc Bank Limited
0
12 April 2022
Others
0
25 March 2002
Others
0
27 January 2014
Others
0
03 April 2012
Others
0
22 March 2021
Others
0
15 March 2014
Others
0
06 January 2018
Others
0
09 December 2013
Others
0
20 May 2013
Tata Capital Financial Services Limited
0
11 February 2021
Others
0
21 October 2009
The Federal Bank Limited
0
30 December 2020
Others
0
11 December 2006
Federal Bank Limited
0
24 May 2006
Kotak Mahindra Primus Ltd
0
20 May 2013
Tata Capital Financial Services Limited
0
17 August 2005
Kotak Mahindra Primus Limited
0
01 March 2005
Kotak Mahindra Primus Limited
0
12 March 2003
Kotak Mahindra Primus Limited
0
14 January 2003
Kotak Mahindra Primus Limited
0
23 October 2002
Kotak Mahindra Primus Limited
0
31 October 2001
Kotak Mahindra Primus Limited
0
02 November 2005
Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
11 November 2014
The Federal Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
02 November 2005
Federal Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
27 March 2010
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
23 September 2005
Kotak Mahindra Primus Limited
0
11 December 2006
Federal Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
02 November 2005
Federal Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
25 October 2005
Kotak Mahindra Primus Limited
0
27 May 2005
Federal Bank Limited
0
10 February 2015
Others
0
04 October 2023
Others
0
27 September 2022
Others
0
13 February 2013
Hdfc Bank Limited
0
12 April 2022
Others
0
25 March 2002
Others
0
27 January 2014
Others
0
03 April 2012
Others
0
22 March 2021
Others
0
15 March 2014
Others
0
06 January 2018
Others
0
09 December 2013
Others
0
20 May 2013
Tata Capital Financial Services Limited
0
11 February 2021
Others
0
21 October 2009
The Federal Bank Limited
0
30 December 2020
Others
0
11 December 2006
Federal Bank Limited
0
24 May 2006
Kotak Mahindra Primus Ltd
0
20 May 2013
Tata Capital Financial Services Limited
0
17 August 2005
Kotak Mahindra Primus Limited
0
01 March 2005
Kotak Mahindra Primus Limited
0
12 March 2003
Kotak Mahindra Primus Limited
0
14 January 2003
Kotak Mahindra Primus Limited
0
23 October 2002
Kotak Mahindra Primus Limited
0
31 October 2001
Kotak Mahindra Primus Limited
0
02 November 2005
Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
11 November 2014
The Federal Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
02 November 2005
Federal Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
27 March 2010
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
23 September 2005
Kotak Mahindra Primus Limited
0
11 December 2006
Federal Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
02 November 2005
Federal Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
25 October 2005
Kotak Mahindra Primus Limited
0
27 May 2005
Federal Bank Limited
0
10 February 2015
Others
0
04 October 2023
Others
0
27 September 2022
Others
0
13 February 2013
Hdfc Bank Limited
0
12 April 2022
Others
0
25 March 2002
Others
0
27 January 2014
Others
0
03 April 2012
Others
0
22 March 2021
Others
0
15 March 2014
Others
0
06 January 2018
Others
0
09 December 2013
Others
0
20 May 2013
Tata Capital Financial Services Limited
0
11 February 2021
Others
0
21 October 2009
The Federal Bank Limited
0
30 December 2020
Others
0
11 December 2006
Federal Bank Limited
0
24 May 2006
Kotak Mahindra Primus Ltd
0
20 May 2013
Tata Capital Financial Services Limited
0
17 August 2005
Kotak Mahindra Primus Limited
0
01 March 2005
Kotak Mahindra Primus Limited
0
12 March 2003
Kotak Mahindra Primus Limited
0
14 January 2003
Kotak Mahindra Primus Limited
0
23 October 2002
Kotak Mahindra Primus Limited
0
31 October 2001
Kotak Mahindra Primus Limited
0
02 November 2005
Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
11 November 2014
The Federal Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
02 November 2005
Federal Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
27 March 2010
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
23 September 2005
Kotak Mahindra Primus Limited
0
11 December 2006
Federal Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
02 November 2005
Federal Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
25 October 2005
Kotak Mahindra Primus Limited
0
27 May 2005
Federal Bank Limited
0
10 February 2015
Others
0
04 October 2023
Others
0
27 September 2022
Others
0
13 February 2013
Hdfc Bank Limited
0
12 April 2022
Others
0
25 March 2002
Others
0
27 January 2014
Others
0
03 April 2012
Others
0
22 March 2021
Others
0
15 March 2014
Others
0
06 January 2018
Others
0
09 December 2013
Others
0
20 May 2013
Tata Capital Financial Services Limited
0
11 February 2021
Others
0
21 October 2009
The Federal Bank Limited
0
30 December 2020
Others
0
11 December 2006
Federal Bank Limited
0
24 May 2006
Kotak Mahindra Primus Ltd
0
20 May 2013
Tata Capital Financial Services Limited
0
17 August 2005
Kotak Mahindra Primus Limited
0
01 March 2005
Kotak Mahindra Primus Limited
0
12 March 2003
Kotak Mahindra Primus Limited
0
14 January 2003
Kotak Mahindra Primus Limited
0
23 October 2002
Kotak Mahindra Primus Limited
0
31 October 2001
Kotak Mahindra Primus Limited
0
02 November 2005
Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
11 November 2014
The Federal Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
02 November 2005
Federal Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
27 March 2010
The Federal Bank Limited
0
27 March 2010
The Federal Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
23 September 2005
Kotak Mahindra Primus Limited
0
11 December 2006
Federal Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
02 November 2005
Federal Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
25 October 2005
Kotak Mahindra Primus Limited
0
27 May 2005
Federal Bank Limited
0
10 February 2015
Others
0
Documents
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-10022020-signed
Notice of resignation filed with the company-01012020
Proof of dispatch-01012020
Acknowledgement received from company-01012020
Form DIR-11-01012020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29072019
Form DIR-12-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
Evidence of cessation;-31122018
List of share holders, debenture holders;-29122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-03082018
