Company Information

CIN
Status
Date of Incorporation
03 April 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beji Kavumkal George
Beji Kavumkal George
Director/Designated Partner
over 1 year ago
Jaideep Kumar Mishra
Jaideep Kumar Mishra
Director/Designated Partner
about 2 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
over 6 years ago
Sankarama Krishnan Nivarthi Sathu
Sankarama Krishnan Nivarthi Sathu
Nominee Director
over 9 years ago
Ayyappan Madhavan Nair
Ayyappan Madhavan Nair
Director
almost 11 years ago

Past Directors

Nilambuj Sharan
Nilambuj Sharan
Nominee Director
over 3 years ago
Dharmendra Singh Gangwar
Dharmendra Singh Gangwar
Nominee Director
almost 6 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Nominee Director
almost 6 years ago
Arun Singhal
Arun Singhal
Nominee Director
about 6 years ago
Vijaya Srivastava
Vijaya Srivastava
Nominee Director
over 9 years ago
Mohandas Karunakaran Nair
Mohandas Karunakaran Nair
Director
about 10 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
about 10 years ago
Sundeep Kumar Nayak
Sundeep Kumar Nayak
Nominee Director
over 10 years ago
Rakesh Prasad Khandelwal
Rakesh Prasad Khandelwal
Director
almost 11 years ago

Charges

66 Crore
28 May 2018
Hdfc Bank Limited
32 Crore
07 March 2018
Idfc Bank
34 Crore
17 August 2020
State Bank Of India
34 Crore
21 October 2021
Others
0
28 May 2018
Hdfc Bank Limited
0
17 August 2020
State Bank Of India
0
07 March 2018
Others
0
21 October 2021
Others
0
28 May 2018
Hdfc Bank Limited
0
17 August 2020
State Bank Of India
0
07 March 2018
Others
0
21 October 2021
Others
0
28 May 2018
Hdfc Bank Limited
0
17 August 2020
State Bank Of India
0
07 March 2018
Others
0

Documents

Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-14-18112020_signed
Form ADT-1-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
-13112020
Copy of written consent given by auditor-13112020
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form AOC-4(XBRL)-21102019_signed
Supplementary or test audit report under section 143-18102019
Optional Attachment-(1)-18102019
Details of comments of CAG if India-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-27062019
Form DIR-12-22052019_signed
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
-20042019
Form DIR-12-16042019_signed