Company Information
CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,668,200
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pulikkottil Henry Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seeja Henry
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design Services All Relating To Electrical Systems, Air Conditioning, Ventilating Apparatus, Climate Control Systems And Parts And Fittings Therefore; Electrical Engineering; Preparation Of Appraisals, Evaluations And Reports Relating To Electrical Equipment; Testing Of Cable Installations For Electric Power Distribution; Testing Of Electrical Cables And Of Elec...
[Class : 35] Business Management And Administration; Retail Stores; The Bringing Together For The Benefit Of Others, Of A Variety Of Motors, Pumps, Panel Boards, Electrical And Mechanical Equipments Machinery And Apparatus, Connectivity Solutions, Industrial Electrical Power Distribution Systems, Interface Systems, Protection Devices, Power And Control Cables, Transformers, ...
[Class : 9] Apparatus And Instruments For Electrical Engineering,
Namely For Conducting Switching, Transforming, Storing, Regulating Or Controlling
Electricity; Electrical Distribution Boxes, Consoles, Safety Switches, Circuit Breakers,
Fuses, Current Distribution Devices, Bulbar Distributors, Power Distribution Boards, Lt
Bus Duct, Amf Panels, Load Sharing And Synch...
View +2 more Brands for Henry And Farad Private Limited.
Charges
06 May 2019
The Federal Bank Limited
2 Crore
06 May 2019
The Federal Bank Ltd
5 Crore
30 April 2018
The Federal Bank Limited
7 Lak
05 January 2017
The Federal Bank Ltd
6 Crore
04 April 1996
The Catholic Syrian Bank Ltd
50 Thousand
07 November 2012
Kotak Mahindra Bank Limited
11 Crore
18 April 2011
Dhanlaxmi Bank Limited
3 Crore
25 October 2007
Hdfc Bank Limited
1 Crore
24 April 2003
The Catholic Syrian Bank Ltd
15 Lak
27 July 2020
The Federal Bank Ltd
1 Crore
16 July 2020
The Federal Bank Ltd
45 Lak
09 February 2023
Others
0
27 July 2020
Others
0
21 December 2021
Others
0
06 May 2019
Others
0
05 January 2017
Others
0
21 December 2021
Others
0
27 July 2020
Others
0
16 July 2020
Others
0
06 May 2019
Others
0
06 May 2019
Others
0
30 April 2018
Others
0
05 January 2017
Others
0
18 April 2011
Dhanlaxmi Bank Limited
0
04 April 1996
The Catholic Syrian Bank Ltd
0
07 November 2012
Others
0
25 October 2007
Hdfc Bank Limited
0
24 April 2003
The Catholic Syrian Bank Ltd
0
09 February 2023
Others
0
27 July 2020
Others
0
21 December 2021
Others
0
06 May 2019
Others
0
05 January 2017
Others
0
21 December 2021
Others
0
27 July 2020
Others
0
16 July 2020
Others
0
06 May 2019
Others
0
06 May 2019
Others
0
30 April 2018
Others
0
05 January 2017
Others
0
18 April 2011
Dhanlaxmi Bank Limited
0
04 April 1996
The Catholic Syrian Bank Ltd
0
07 November 2012
Others
0
25 October 2007
Hdfc Bank Limited
0
24 April 2003
The Catholic Syrian Bank Ltd
0
09 February 2023
Others
0
27 July 2020
Others
0
21 December 2021
Others
0
06 May 2019
Others
0
05 January 2017
Others
0
21 December 2021
Others
0
27 July 2020
Others
0
16 July 2020
Others
0
06 May 2019
Others
0
06 May 2019
Others
0
30 April 2018
Others
0
05 January 2017
Others
0
18 April 2011
Dhanlaxmi Bank Limited
0
04 April 1996
The Catholic Syrian Bank Ltd
0
07 November 2012
Others
0
25 October 2007
Hdfc Bank Limited
0
24 April 2003
The Catholic Syrian Bank Ltd
0
09 February 2023
Others
0
27 July 2020
Others
0
21 December 2021
Others
0
06 May 2019
Others
0
05 January 2017
Others
0
21 December 2021
Others
0
27 July 2020
Others
0
16 July 2020
Others
0
06 May 2019
Others
0
06 May 2019
Others
0
30 April 2018
Others
0
05 January 2017
Others
0
18 April 2011
Dhanlaxmi Bank Limited
0
04 April 1996
The Catholic Syrian Bank Ltd
0
07 November 2012
Others
0
25 October 2007
Hdfc Bank Limited
0
24 April 2003
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed