Company Information
CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Malvika Odat
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Menon
Director/Designated Partner
about 4 years ago
about 4 years ago
Kumbalath Balakrishnan Suresh
Whole Time Director
over 5 years ago
over 5 years ago
Past Directors
Kamballar Kottayil Haridasan
Whole Time Director
almost 7 years ago
almost 7 years ago
Chockalingam Balasubramaniam
Director
over 14 years ago
over 14 years ago
Selvakumar Prasannam
Director
over 14 years ago
over 14 years ago
Sivan Konnanath Menon
Director
about 18 years ago
about 18 years ago
Malini .
Managing Director
about 18 years ago
about 18 years ago
Poduvath Ravindranath
Director
almost 19 years ago
almost 19 years ago
Prasanth Peter
Director
almost 19 years ago
almost 19 years ago
Arunachalam Nataraja Murthi
Director
almost 19 years ago
almost 19 years ago
Odatt Viswanathan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs
Charges
18 November 2020
Hdfc Bank Limited
11 Lak
18 November 2020
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(2)-27122020
Form DPT-3-13012020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Form ADT-3-12122019_signed
Resignation letter-10122019
Form DPT-3-05122019-signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-19112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(4)-15112019
Declaration by first director-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019