Company Information
CIN
Status
Date of Incorporation
09 April 1996
Listing Status
Unlisted
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
261,819,500
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madathumpady Joju Joshua
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandesh Raja Kodungalloor
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaji Devassykkutty Thaivalappil
Director/Designated Partner
over 1 year ago
over 1 year ago
Nellayiparambil Rappai Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Joel Joju Madathumpady
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajeeth Mohammed Salim
Director
over 5 years ago
over 5 years ago
Anandhathu Parambil Kumaran Bijoy
Director
over 11 years ago
over 11 years ago
Past Directors
Indu Kamala Ravindran
Additional Director
over 3 years ago
over 3 years ago
Piskala Kumareshbabu Kuppusamy
Additional Director
about 4 years ago
about 4 years ago
Disola Jose Koodaly
Additional Director
almost 5 years ago
almost 5 years ago
Uruvath John Victor
Company Secretary
over 5 years ago
over 5 years ago
Shiny Joju
Director
over 6 years ago
over 6 years ago
Suresh Madathilparambil Vijayan
Director
over 7 years ago
over 7 years ago
Radhakrishnan Chundukattil
Director
over 10 years ago
over 10 years ago
Pallikkunnath Essac Kochappan
Director
over 10 years ago
over 10 years ago
Antony Jose Perumadan
Director
over 10 years ago
over 10 years ago
Joju Madathumpady Johny
Managing Director
about 11 years ago
about 11 years ago
Mohamed Abdul Reyas
Director
over 11 years ago
over 11 years ago
Charges
15 October 2019
The Federal Bank Ltd
1 Crore
11 October 2019
The Federal Bank Ltd
80 Lak
05 September 2019
The Federal Bank Ltd
75 Lak
30 August 2019
The Federal Bank Ltd
50 Lak
17 August 2019
The Federal Bank Ltd
25 Lak
08 July 2019
The Federal Bank Ltd
1 Crore
18 June 2019
The Federal Bank Ltd
35 Lak
26 April 2019
Kerala State Financial Enterprises Ltd
1 Crore
18 February 2019
The Federal Bank Ltd
2 Crore
26 November 2018
The Federal Bank Ltd
2 Crore
25 June 2010
Umesh Unnikrishnan Nair
25 Lak
25 June 2021
The Federal Bank Ltd
10 Crore
10 June 2020
Csb Bank Limited
5 Crore
24 December 2019
The South Indian Bank Limited
13 Crore
02 December 2019
The South Indian Bank Limited
50 Lak
21 November 2019
The South Indian Bank Limited
50 Lak
02 November 2019
The Federal Bank Ltd
70 Lak
31 October 2019
The South Indian Bank Limited
1 Crore
25 June 2021
Others
0
08 February 2022
Others
0
08 July 2019
Others
0
17 August 2019
Others
0
26 April 2019
Kerala State Financial Enterprises Ltd
0
26 November 2018
Others
0
18 February 2019
Others
0
02 November 2019
Others
0
15 October 2019
Others
0
11 October 2019
Others
0
05 September 2019
Others
0
02 December 2019
The South Indian Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
18 June 2019
Others
0
31 October 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
30 August 2019
Others
0
25 June 2010
Umesh Unnikrishnan Nair
0
25 June 2021
Others
0
08 February 2022
Others
0
08 July 2019
Others
0
17 August 2019
Others
0
26 April 2019
Kerala State Financial Enterprises Ltd
0
26 November 2018
Others
0
18 February 2019
Others
0
02 November 2019
Others
0
15 October 2019
Others
0
11 October 2019
Others
0
05 September 2019
Others
0
02 December 2019
The South Indian Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
18 June 2019
Others
0
31 October 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
30 August 2019
Others
0
25 June 2010
Umesh Unnikrishnan Nair
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210623
Form CHG-1-23062021-signed
Form MGT-14-05022021_signed
Form PAS-6-16122020_signed
Form PAS-6-05122020
Form PAS-6-05122020_signed
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DIR-12-01092020
Notice of resignation;-01092020
Evidence of cessation;-01092020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-13062020
Form CHG-4-13062020_signed
Evidence of cessation;-11062020