Company Information
CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalliyadickal Janardhanan Vinod
Director/Designated Partner
12 months ago
12 months ago
Mukeshbhavan Sukesh Karthikeyan
Managing Director
over 13 years ago
over 13 years ago
Mukeshbhavan Mukesh Karthikeyan
Whole Time Director
over 13 years ago
over 13 years ago
Past Directors
Satyadeep Vithal Shet
Director
almost 7 years ago
almost 7 years ago
Nanjappan Palanisamy
Whole Time Director
almost 9 years ago
almost 9 years ago
Soorej Sadanandan
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
16 December 2017
The South Indian Bank Limited
8 Crore
04 February 2016
Small Industries Development Bank Of India
1 Crore
26 November 2015
Punjab National Bank
27 Lak
14 July 2016
State Bank Of Travancore
5 Crore
05 June 2015
Canara Bank
75 Lak
28 June 2018
Gosree Finance Limited
1 Crore
28 June 2018
Others
0
26 November 2015
Punjab National Bank
0
16 December 2017
The South Indian Bank Limited
0
14 July 2016
Others
0
04 February 2016
Small Industries Development Bank Of India
0
05 June 2015
Canara Bank
0
28 June 2018
Others
0
26 November 2015
Punjab National Bank
0
16 December 2017
The South Indian Bank Limited
0
14 July 2016
Others
0
04 February 2016
Small Industries Development Bank Of India
0
05 June 2015
Canara Bank
0
Documents
Form CHG-1-25102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201025
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Instrument(s) of creation or modification of charge;-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(3)-13082018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180612
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Form MGT-14-21052018-signed
Form MGT-14-18052018_signed
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
Altered articles of association-18052018
Optional Attachment-(1)-03052018