Company Information
CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
83,351,740
Authorised Capital
440,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mithun Davis
Director/Designated Partner
about 1 year ago
about 1 year ago
George Iype
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhilesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giby Mathew
Director/Designated Partner
about 4 years ago
about 4 years ago
Akshay Kirty Agarwal
Managing Director
about 21 years ago
about 21 years ago
Santosh Kumar Agrawal
Director
over 29 years ago
over 29 years ago
Past Directors
Deepthi Mohan
Cfo
over 5 years ago
over 5 years ago
Embrammadam Padmanabhan Madhusudhanan
Company Secretary
almost 6 years ago
almost 6 years ago
Rajalakshmi Somasundaran Nair .
Additional Director
over 10 years ago
over 10 years ago
Aravindakshan Nair
Whole Time Director
over 16 years ago
over 16 years ago
Mohammed Abdul Hameed
Alternate Director
almost 28 years ago
almost 28 years ago
Edassery Joseph Davis
Director
over 29 years ago
over 29 years ago
Charges
18 December 2018
Axis Bank Limited
25 Crore
24 July 2018
Hdfc Bank Limited
32 Crore
14 March 2017
Aditya Birla Finance Limited
10 Crore
31 August 2016
Indusindbank
2 Crore
21 May 2015
Indusind Bank Limited
21 Crore
11 January 2002
Dhanlaxmi Bank Limited
35 Thousand
02 June 2000
Dhanlaxmi Bank Limited
1 Crore
25 June 2021
Hdfc Bank Limited
5 Crore
01 November 2023
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
21 May 2015
Others
0
25 June 2021
Hdfc Bank Limited
0
14 March 2017
Others
0
24 July 2018
Hdfc Bank Limited
0
02 June 2000
Dhanlaxmi Bank Limited
0
31 August 2016
Others
0
11 January 2002
Dhanlaxmi Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
21 May 2015
Others
0
25 June 2021
Hdfc Bank Limited
0
14 March 2017
Others
0
24 July 2018
Hdfc Bank Limited
0
02 June 2000
Dhanlaxmi Bank Limited
0
31 August 2016
Others
0
11 January 2002
Dhanlaxmi Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
21 May 2015
Others
0
25 June 2021
Hdfc Bank Limited
0
14 March 2017
Others
0
24 July 2018
Hdfc Bank Limited
0
02 June 2000
Dhanlaxmi Bank Limited
0
31 August 2016
Others
0
11 January 2002
Dhanlaxmi Bank Limited
0
Documents
Form PAS-6-04012021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-22122020_signed
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form PAS-6-15092020_signed
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
XBRL document in respect Consolidated financial statement-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-29102019