Company Information

CIN
U65910KL1990PLC005904
Status
Date of Incorporation
17 December 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Linda Paul
Linda Paul
Director/Designated Partner
for almost 2 years
Litty Samuel Skaria
Litty Samuel Skaria
Director/Designated Partner
for over 2 years
Sonny Mathews Koshy
Sonny Mathews Koshy
Director
for over 13 years
Cleetus Joseph
Cleetus Joseph
Whole Time Director
for over 1 year
Francis Zavier
Francis Zavier
Director
for almost 2 years
Thomas Mathew
Thomas Mathew
Director
for over 27 years

Past Directors

Paul Valiaparampil Thomas
Paul Valiaparampil Thomas
Whole Time Director
over 8 years ago
John Simon
John Simon
Director
over 13 years ago
John Mathews
John Mathews
Director
over 24 years ago
Mathew Mappillai
Mathew Mappillai
Director
over 27 years ago
Samuel Kuzhiyil Skaria
Samuel Kuzhiyil Skaria
Director
over 31 years ago
Ravindran Pillai Velliara Sankara Pillai
Ravindran Pillai Velliara Sankara Pillai
Whole Time Director
almost 34 years ago

Charges

24 Crore
28 September 2018
Ca K P Varghese
5 Crore
12 June 2018
Ca K P Varghese
3 Crore
30 September 2017
Ca K P Varghese
9 Crore
08 February 2017
Ca K P Varghese
2 Crore
06 June 2015
Ca K P Varghese
1 Crore
23 December 2014
Dhanlaxmi Bank Limited
5 Crore
31 March 2015
Ca K P Varghese
71 Lak
26 June 2013
Ca K P Varghese
4 Crore
31 March 2008
K.p.varughese Chartered Accountant
36 Lak
30 September 2012
Ca K P Varghese
2 Crore
31 December 2012
Ca K P Varghese
2 Crore
31 March 2013
Ca K P Varghese
4 Crore
27 November 2015
Ca K P Varghese
3 Crore
01 October 2016
Ca K P Varghese
6 Crore
30 September 2011
K.p.varghese
1 Crore
31 December 2009
K.p.varghese
27 Lak
30 June 2010
K.p.varghese
28 Lak
27 January 2009
K P Varughese Chartered Accountant
39 Lak
31 December 2010
K.p.varghese
1 Crore
30 June 2011
K.p.varghese
1 Crore
31 March 2011
K.p.varghese
95 Lak
30 September 2009
K.p.varghese
49 Lak
31 March 2010
K.p.varghese
26 Lak
30 September 2010
K.p.varghese
77 Lak
30 June 2012
Ca K P Varghese
1 Crore
31 March 2012
K.p.varghese
1 Crore
31 December 2011
K.p.varghese
1 Crore
31 March 2009
K P Varughese Chartered Accountant
28 Lak
21 October 2008
K.p. Varughese Chartered Accountant
31 Lak
31 December 2007
K.p.varghese Chartered Accountant
1 Crore
31 March 2007
K.p. Varghese Chartered Accountant
36 Lak
31 January 2007
K.p Varughese Chartered Accountant
1 Crore
31 March 2006
K P Varghese
51 Lak
30 September 2005
K.p. Varghese & Co.
1 Crore
31 March 2005
Thomas Alexander
0
31 March 2003
K P Varghese
0
31 March 2013
Ca K P Varghese
0
27 November 2015
Others
0
01 October 2016
Others
0
30 June 2012
Ca K P Varghese
0
30 September 2017
Others
0
12 June 2018
Others
0
28 September 2018
Others
0
31 January 2007
K.p Varughese Chartered Accountant
0
31 March 2005
Thomas Alexander
0
31 March 2003
K P Varghese
0
26 June 2013
Ca K P Varghese
0
31 December 2012
Ca K P Varghese
0
30 September 2012
Ca K P Varghese
0
30 June 2011
K.p.varghese
0
31 March 2011
K.p.varghese
0
31 December 2010
K.p.varghese
0
30 September 2010
K.p.varghese
0
31 March 2010
K.p.varghese
0
30 September 2009
K.p.varghese
0
31 March 2009
K P Varughese Chartered Accountant
0
31 December 2007
K.p.varghese Chartered Accountant
0
31 March 2008
K.p.varughese Chartered Accountant
0
21 October 2008
K.p. Varughese Chartered Accountant
0
27 January 2009
K P Varughese Chartered Accountant
0
31 March 2006
K P Varghese
0
06 June 2015
Ca K P Varghese
0
30 June 2010
K.p.varghese
0
31 March 2015
Ca K P Varghese
0
31 December 2009
K.p.varghese
0
31 March 2007
K.p. Varghese Chartered Accountant
0
31 March 2012
K.p.varghese
0
31 December 2011
K.p.varghese
0
30 September 2011
K.p.varghese
0
23 December 2014
Dhanlaxmi Bank Limited
0
30 September 2005
K.p. Varghese & Co.
0
08 February 2017
Others
0
31 March 2013
Ca K P Varghese
0
27 November 2015
Others
0
01 October 2016
Others
0
30 June 2012
Ca K P Varghese
0
30 September 2017
Others
0
12 June 2018
Others
0
28 September 2018
Others
0
31 January 2007
K.p Varughese Chartered Accountant
0
31 March 2005
Thomas Alexander
0
31 March 2003
K P Varghese
0
26 June 2013
Ca K P Varghese
0
31 December 2012
Ca K P Varghese
0
30 September 2012
Ca K P Varghese
0
30 June 2011
K.p.varghese
0
31 March 2011
K.p.varghese
0
31 December 2010
K.p.varghese
0
30 September 2010
K.p.varghese
0
31 March 2010
K.p.varghese
0
30 September 2009
K.p.varghese
0
31 March 2009
K P Varughese Chartered Accountant
0
31 December 2007
K.p.varghese Chartered Accountant
0
31 March 2008
K.p.varughese Chartered Accountant
0
21 October 2008
K.p. Varughese Chartered Accountant
0
27 January 2009
K P Varughese Chartered Accountant
0
31 March 2006
K P Varghese
0
06 June 2015
Ca K P Varghese
0
30 June 2010
K.p.varghese
0
31 March 2015
Ca K P Varghese
0
31 December 2009
K.p.varghese
0
31 March 2007
K.p. Varghese Chartered Accountant
0
31 March 2012
K.p.varghese
0
31 December 2011
K.p.varghese
0
30 September 2011
K.p.varghese
0
23 December 2014
Dhanlaxmi Bank Limited
0
30 September 2005
K.p. Varghese & Co.
0
08 February 2017
Others
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Letter of the charge holder stating that the amount has been satisfied-13062020
Form CHG-4-13062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200613
Form MR-1-22052020_signed
Form MGT-14-22052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22052020
Copy of board resolution-22052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22052020
Optional Attachment-(1)-22052020
Copy of shareholders resolution-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-21052020
Copy of shareholders resolution-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-21052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21052020

Frequently Asked Questions

What is the date on which the A r t leasing limited incorporated?

A r t leasing limited was incorporated on 17 December 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the A r t leasing limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A r t leasing limited?

12 of directors are associated with the company.

What is the number of directors associated with A r t leasing limited?

12 of directors are associated with the company.