Company Information

CIN
Status
Date of Incorporation
07 October 1997
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
09 September 2023
Paid Up Capital
57,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nima Sushi
Nima Sushi
Director/Designated Partner
over 3 years ago
. Adheen
. Adheen
Director/Designated Partner
over 3 years ago
Nambukulangara Purushothaman Shayu
Nambukulangara Purushothaman Shayu
Director/Designated Partner
over 5 years ago
Ithikkat Sankarakutty Prasannan
Ithikkat Sankarakutty Prasannan
Director/Designated Partner
over 6 years ago
Kallivalappil Viswambharan Sushi
Kallivalappil Viswambharan Sushi
Director/Designated Partner
over 12 years ago
Kareepadath Achuthan Pradeepkumar
Kareepadath Achuthan Pradeepkumar
Director
over 20 years ago
Somasundaran Krishnan Kanath
Somasundaran Krishnan Kanath
Director
over 27 years ago

Past Directors

Nithin Kanath Somasundaran
Nithin Kanath Somasundaran
Whole Time Director
about 6 years ago
Chirayath Velayudhan Sunilkumar
Chirayath Velayudhan Sunilkumar
Director
over 8 years ago
Ammu Nithin
Ammu Nithin
Additional Director
almost 10 years ago
Steephen Arimpurchirootha Kunjipalu
Steephen Arimpurchirootha Kunjipalu
Director
over 15 years ago
Thaivalappil Chathunni Pushpangadan
Thaivalappil Chathunni Pushpangadan
Director
over 15 years ago
Alanchery Prabhakaran
Alanchery Prabhakaran
Managing Director
over 15 years ago
Dinesh Kollara Pushpangadan
Dinesh Kollara Pushpangadan
Additional Director
over 15 years ago
Thayyil Velayudhan Jayakumar
Thayyil Velayudhan Jayakumar
Director
almost 16 years ago
Pottekkat Sankaran Sreenivasan
Pottekkat Sankaran Sreenivasan
Director
over 27 years ago
Lali Varghese
Lali Varghese
Director
over 27 years ago
Kottekkat Karthikeyan Jayakrishnan
Kottekkat Karthikeyan Jayakrishnan
Managing Director
over 27 years ago

Charges

2 Crore
05 September 2019
Adv. Premdas T A
67 Lak
23 March 2019
Adv. Premdas T. A.
88 Lak
29 November 2019
Adv. Premdas T A
53 Lak
07 June 2019
Adv. Premdas T A
75 Lak
25 February 2022
Others
0
24 February 2022
Others
0
25 February 2022
Others
0
05 September 2019
Others
0
07 June 2019
Others
0
23 March 2019
Others
0
29 November 2019
Others
0
25 February 2022
Others
0
24 February 2022
Others
0
25 February 2022
Others
0
05 September 2019
Others
0
07 June 2019
Others
0
23 March 2019
Others
0
29 November 2019
Others
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form PAS-6-30092020_signed
Evidence of cessation;-23032020
Notice of resignation;-23032020
Form DIR-12-23032020_signed
Form CHG-9-04022020-signed
Certificate of registration of charge-20200204
Optional Attachment-(3)-23012020
Instrument of creation or modification of charge-23012020
Optional Attachment-(4)-23012020
Optional Attachment-(1)-23012020
Copy of the resolution authorising the issue of the debenture series.-23012020
Optional Attachment-(2)-23012020
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019
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.-24122019
Complete record of private placement offers and acceptances in Form PAS-5.-24122019
Certificate of registration of charge-20191107
Form CHG-9-07112019-signed
Optional Attachment-(4)-22102019
Instrument of creation or modification of charge-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Copy of the resolution authorising the issue of the debenture series.-22102019
Form PAS-3-08102019_signed
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.-08102019
Copy of Board or Shareholders? resolution-08102019