Company Information
CIN
Status
Date of Incorporation
10 July 1991
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
13 July 2023
Paid Up Capital
1,281,656,550
Authorised Capital
1,350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimala Jose
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhakrishna Nair
Director/Designated Partner
over 5 years ago
over 5 years ago
Jaya Jacob Alexander
Director/Designated Partner
over 7 years ago
over 7 years ago
Bupathy Ramanathan
Director
almost 8 years ago
almost 8 years ago
Jean Philippe Huguet
Director
over 8 years ago
over 8 years ago
Aravindakshan .
Nominee Director
over 11 years ago
over 11 years ago
Chenayappillil John George
Non Individual Subscriber
over 12 years ago
over 12 years ago
Alkesh Kumar Sharma
Nominee Director
almost 15 years ago
almost 15 years ago
Past Directors
Mini Nair
Cfo(kmp)
almost 4 years ago
almost 4 years ago
Kurian Peter Arattukulam
Director
almost 8 years ago
almost 8 years ago
Ashok Kumar Kundra
Director
about 9 years ago
about 9 years ago
Jean Gougeon
Director
over 12 years ago
over 12 years ago
Olivier Daniel Andre Le Grand
Director
over 15 years ago
over 15 years ago
Karunakaran Appukuttan Nair
Director
about 19 years ago
about 19 years ago
Mahesh Madanlal Vyas
Director
over 19 years ago
over 19 years ago
Pullattel Chacko Cyriac
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Accident Insurance Underwriting ; Accommodation Bureau Services [Apartments] ; Actuarial Services ; Administration Of Financial Affairs; Antique Appraisal; Apartment House Management; Arranging Finance For Construction Projects; Art Appraisal; Bail Bonding; Banking; Brokerage Of Carbon Credits; Brokerage; Business Liquidation Services, Financial; C API Tal Inves...
[Class : 36] Accident Insurance Underwriting ; Accommodation Bureau Services [Apartments] ; Actuarial Services ; Administration Of Financial Affairs; Antique Appraisal; Apartment House Management; Arranging Finance For Construction Projects; Art Appraisal; Bail Bonding; Banking; Brokerage Of Carbon Credits; Brokerage; Business Liquidation Services, Financial; C API Tal Inves...
Charges
28 February 2013
The South Indian Bank Limited
25 Crore
17 January 2013
The Federal Bank Ltd
25 Crore
14 March 2012
Indusind Bank Ltd.
25 Crore
03 January 2011
Axis Bank Limited
25 Crore
28 September 2006
Axis Bank
10 Crore
06 March 2008
Axis Bank
15 Crore
17 January 2013
The Federal Bank Ltd
0
28 February 2013
The South Indian Bank Limited
0
28 September 2006
Axis Bank
0
03 January 2011
Axis Bank Limited
0
06 March 2008
Axis Bank
0
14 March 2012
Indusind Bank Ltd.
0
17 January 2013
The Federal Bank Ltd
0
28 February 2013
The South Indian Bank Limited
0
28 September 2006
Axis Bank
0
03 January 2011
Axis Bank Limited
0
06 March 2008
Axis Bank
0
14 March 2012
Indusind Bank Ltd.
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form PAS-6-25092020_signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-14122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form DIR-12-20112019_signed
Form AOC-4 additional attachment-16112019_signed
Optional Attachment-(1)-14112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Secretarial Audit Report-17102019
Form AOC-4-17102019
Form DIR-12-18072019_signed