Company Information
CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
73,116,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chamnad Abdul Raheem
Director/Designated Partner
over 1 year ago
over 1 year ago
Raziq Ahmed Perikinchira
Director/Designated Partner
over 1 year ago
over 1 year ago
Anver Padikkalakandy Cheriyath
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Abdussalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdulla Saleel Kolappurath .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohamed Salih Panha Thodiyil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Majeed Mallikathodi
Director/Designated Partner
over 5 years ago
over 5 years ago
Thottancheri Arif Ali
Director/Designated Partner
over 6 years ago
over 6 years ago
Thenghilakathe Koya Kutty Hussain
Director
over 9 years ago
over 9 years ago
Purakulam Mohamed Haris
Director/Designated Partner
over 9 years ago
over 9 years ago
Palembadiyan Nedumkulathil Ali .
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Mookada Abdulrahiman Moosa
Director
almost 24 years ago
almost 24 years ago
Past Directors
Tanveer Mohiyudheen .
Company Secretary
over 13 years ago
over 13 years ago
Puthumangalath Alikunju Abdul Hakkim
Director
about 21 years ago
about 21 years ago
Mandayapurath Bavamoopan .
Director
about 21 years ago
about 21 years ago
Manadath Jamal Moidu
Director
almost 24 years ago
almost 24 years ago
Kaithakattukalarikal Mohammedkunju Abdulsalam
Director
almost 24 years ago
almost 24 years ago
Abdul Hameed
Director
almost 24 years ago
almost 24 years ago
Mohammedali Abdulkader .
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Insurance Financial And Monetary Affairs Chit Funds Banking, Electronic Fund Transfer Exchange Financial Consultancy, Islamic Banking Interest Free Bank Credit Card Hire Purchase Financing, Mortgage Mutual Funds, Other Nbfc Corporate Agents Of Insurance Securities Brokerage,Alternative Investments And Credits, Stock And Bonds Financial Sponso...
Documents
Form 23B-04042021_signed
Form DPT-3-09012021_signed
Form MGT-7-05012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
XBRL document in respect Consolidated financial statement-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Approval letter of extension of financial year of AGM-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-26112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-08112020
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Form PAS-6-29102020_signed
Form PAS-6-10092020_signed
Form 23B-05092020_signed
Copy of the intimation received from the company - 2021.-04092020
Form MR-1-06082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082020
Copy of shareholders resolution-04082020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-05112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Form MGT-7-31102019_signed
List of share holders, debenture holders;-29102019