Company Information

CIN
U65921KL1994PLC008301
Status
Date of Incorporation
26 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
201,470,000
Authorised Capital
210,000,000

Directors

Sabu Cheriyan
Sabu Cheriyan
Director/Designated Partner
for over 1 year
Saji Kochukudiyil Mathew
Saji Kochukudiyil Mathew
Director/Designated Partner
for over 1 year
Babu Alias
Babu Alias
Director/Designated Partner
for over 1 year
Muttavenchery Mathai Joseph
Muttavenchery Mathai Joseph
Director/Designated Partner
for about 3 years
Shajan Kuriakose
Shajan Kuriakose
Director/Designated Partner
for over 1 year
Kallookaren Ouseph Thobias
Kallookaren Ouseph Thobias
Director/Designated Partner
for about 3 years
Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director
for about 27 years
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
for over 1 year
Basil Abraham
Basil Abraham
Director
for over 6 years
Raju Jacob
Raju Jacob
Director/Designated Partner
for almost 2 years
Shibu Kuriakose
Shibu Kuriakose
Director/Designated Partner
for over 1 year

Past Directors

Collins Chakkalakal Antony
Collins Chakkalakal Antony
Director
over 7 years ago
Thombrayil Uthup Kuruvilla
Thombrayil Uthup Kuruvilla
Additional Director
almost 8 years ago
Mathew Varghese
Mathew Varghese
Director
over 9 years ago
Babu Erumala Mathew
Babu Erumala Mathew
Additional Director
over 10 years ago
Binu Anachira Kuruvilla
Binu Anachira Kuruvilla
Additional Director
over 11 years ago
Paulosekutty Jacob
Paulosekutty Jacob
Additional Director
over 11 years ago
Assariparambil Sreedharan Nair Narayanan Nair
Assariparambil Sreedharan Nair Narayanan Nair
Director
about 30 years ago
Vinayan Gopinathan Nair
Vinayan Gopinathan Nair
Managing Director
about 30 years ago

Charges

45 Crore
13 September 2018
Deepa Varghese
2 Crore
01 February 2018
Deepa Varghese
4 Crore
25 August 2017
Deepa Varghese
5 Crore
15 May 2017
Deepa Varghese
4 Crore
02 February 2017
Deepa Varghese
2 Crore
16 August 2016
Deepa Varghese
4 Crore
17 February 2016
Deepa Varghese
5 Crore
12 November 2015
Deepa Varghese
9 Crore
13 August 2021
Deepa Varghese
6 Crore
15 March 2021
Deepa Varghese
6 Crore
28 October 2020
Deepa Varghese
6 Crore
25 August 2020
Federal Bank Limited
75 Lak
20 January 2020
Deepa Varghese
6 Crore
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 October 2023
Others
0
05 September 2023
Others
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0

Documents

Certificate of registration of charge-20201121
Form CHG-9-21112020-signed
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Copy of the resolution authorising the issue of the debenture series.-13112020
Instrument of creation or modification of charge-13112020
Form PAS-6-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form INC-22-25102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020

Frequently Asked Questions

What is the date on which the Capital finserve limited incorporated?

Capital finserve limited was incorporated on 26 October 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Capital finserve limited compliant?

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

What is the number of directors associated with Capital finserve limited?

19 of directors are associated with the company.

What is the number of directors associated with Capital finserve limited?

19 of directors are associated with the company.