Company Information

CIN
U65910KL1995PLC009430
Status
Date of Incorporation
19 September 1995
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
149,619,240
Authorised Capital
200,000,000

Directors

Achyutha Babu
Achyutha Babu
Director/Designated Partner
for about 1 year
Bahuleyan Raman Nalupurakkal
Bahuleyan Raman Nalupurakkal
Director/Designated Partner
for almost 6 years
Kochumathew Chowailoor Joseph
Kochumathew Chowailoor Joseph
Individual Promoter
for about 3 years
. Jolly
. Jolly
Director/Designated Partner
for almost 7 years
Shibu Job Cheeran
Shibu Job Cheeran
Director
for about 23 years
Mathew Jose
Mathew Jose
Director/Designated Partner
for almost 6 years
Sunny Mathew
Sunny Mathew
Director/Designated Partner
for about 5 years
Kuriappan Cheruvathoor Appumon
Kuriappan Cheruvathoor Appumon
Director/Designated Partner
for about 1 year
William Varghese Chungath Cheru
William Varghese Chungath Cheru
Director/Designated Partner
for over 1 year

Past Directors

Mary Williams
Mary Williams
Additional Director
about 2 years ago
Chungath Cheru Simon
Chungath Cheru Simon
Additional Director
about 2 years ago
Vellanikkaran Antony James
Vellanikkaran Antony James
Director
almost 6 years ago
Porathur Antony Devassy
Porathur Antony Devassy
Additional Director
over 6 years ago
Roshini Simon
Roshini Simon
Director
about 7 years ago
Sudheesh Meleppattu Madhavapanicker
Sudheesh Meleppattu Madhavapanicker
Director
about 7 years ago
Arimboor Cherukutty Sunitha
Arimboor Cherukutty Sunitha
Director
about 7 years ago
Davidraj Cheruvathur
Davidraj Cheruvathur
Director
about 12 years ago
. Geogy John
. Geogy John
Director
about 12 years ago
Koothoor Chakkunny Simon
Koothoor Chakkunny Simon
Director
over 18 years ago
Leela James
Leela James
Director
about 23 years ago
Jetsy Peringatel Mathew
Jetsy Peringatel Mathew
Director
about 23 years ago

Charges

10 Crore
22 March 2014
Dhanlaxmi Bank Limited
10 Crore
08 March 2012
Ing Vysya Bank Limited
12 Crore
11 May 2010
The Catholic Syrian Bank Ltd
10 Crore
08 March 2012
Ing Vysya Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0
08 March 2012
Ing Vysya Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0
08 March 2012
Ing Vysya Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0
08 March 2012
Ing Vysya Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0
08 March 2012
Ing Vysya Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
11 May 2010
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy of MGT-8-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form GNL-2-29052020-signed
Optional Attachment-(3)-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020

Frequently Asked Questions

What is the date on which the B r d finance limited incorporated?

B r d finance limited was incorporated on 19 September 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the B r d finance limited compliant?

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

What is the number of directors associated with B r d finance limited?

21 of directors are associated with the company.

What is the number of directors associated with B r d finance limited?

21 of directors are associated with the company.