Company Information

CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tom Mathew Malayil
Tom Mathew Malayil
Director/Designated Partner
over 2 years ago

Past Directors

Salil Gupta
Salil Gupta
Director
over 17 years ago
Smitha Gupta
Smitha Gupta
Director
about 19 years ago

Charges

3 Crore
22 August 2019
Kerala State Financial Enterprises Ltd
1 Crore
27 March 2018
Kerala State Financial Enterprises Ltd
1 Crore
29 March 2011
Kerala State Financial Enterprises Ltd
36 Lak
22 April 2010
Kerala State Financial Enterprises Ltd
1 Crore
06 September 2010
Kerala State Financial Enterprises Ltd
25 Lak
05 August 2008
The Federal Bank Ltd
30 Lak
07 August 2021
Kerala State Financial Enterprises Ltd
92 Lak
05 October 2023
Kerala State Financial Enterprises Ltd
0
29 December 2022
Kerala State Financial Enterprises Ltd
0
18 October 2021
Kerala State Financial Enterprises Ltd
0
22 August 2019
Kerala State Financial Enterprises Ltd
0
07 August 2021
Kerala State Financial Enterprises Ltd
0
27 March 2018
Kerala State Financial Enterprises Ltd
0
22 April 2010
Kerala State Financial Enterprises Ltd
0
06 September 2010
Kerala State Financial Enterprises Ltd
0
05 August 2008
The Federal Bank Ltd
0
29 March 2011
Kerala State Financial Enterprises Ltd
0
05 October 2023
Kerala State Financial Enterprises Ltd
0
29 December 2022
Kerala State Financial Enterprises Ltd
0
18 October 2021
Kerala State Financial Enterprises Ltd
0
22 August 2019
Kerala State Financial Enterprises Ltd
0
07 August 2021
Kerala State Financial Enterprises Ltd
0
27 March 2018
Kerala State Financial Enterprises Ltd
0
22 April 2010
Kerala State Financial Enterprises Ltd
0
06 September 2010
Kerala State Financial Enterprises Ltd
0
05 August 2008
The Federal Bank Ltd
0
29 March 2011
Kerala State Financial Enterprises Ltd
0
05 October 2023
Kerala State Financial Enterprises Ltd
0
29 December 2022
Kerala State Financial Enterprises Ltd
0
18 October 2021
Kerala State Financial Enterprises Ltd
0
22 August 2019
Kerala State Financial Enterprises Ltd
0
07 August 2021
Kerala State Financial Enterprises Ltd
0
27 March 2018
Kerala State Financial Enterprises Ltd
0
22 April 2010
Kerala State Financial Enterprises Ltd
0
06 September 2010
Kerala State Financial Enterprises Ltd
0
05 August 2008
The Federal Bank Ltd
0
29 March 2011
Kerala State Financial Enterprises Ltd
0

Documents

Form DPT-3-17032020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-13112019
Optional Attachment-(1)-13112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-04092019_signed
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(1)-24042018
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017