Company Information
CIN
Status
Date of Incorporation
11 July 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
343,794,100
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Kumar Tharoor Puthanveetil
Director/Designated Partner
over 1 year ago
over 1 year ago
. Anil Nair
Director
over 1 year ago
over 1 year ago
Yasmine Wahab
Director
over 1 year ago
over 1 year ago
Pulikkal Veettil Abdul Wahab
Director/Designated Partner
over 1 year ago
over 1 year ago
Nurani Neelakantan Krishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammed Shafi
Director
about 15 years ago
about 15 years ago
Jaber Abdul Wahab .
Director
about 15 years ago
about 15 years ago
Pulikkal Veettile Ali Mubarak
Director
over 30 years ago
over 30 years ago
Pallikere Abdulla Ibrahim
Director
almost 39 years ago
almost 39 years ago
Past Directors
Afdhel Abdul Wahab
Additional Director
over 11 years ago
over 11 years ago
Ajmal Abdul Wahab
Additional Director
over 11 years ago
over 11 years ago
Javed Abdul Wahab
Director
about 15 years ago
about 15 years ago
Pulikkal Veettile Muneer
Director
almost 26 years ago
almost 26 years ago
Charges
28 March 2019
The Federal Bank Ltd
5 Crore
29 November 2018
Axis Bank Limited
35 Crore
20 September 2018
The Federal Bank Limited
36 Crore
31 August 2018
Axis Bank Limited
22 Lak
17 July 2018
Hdfc Bank Limited
25 Crore
13 December 2017
Axis Bank Limited
21 Lak
31 August 2017
Icici Bank Limited
50 Crore
27 March 2017
The Federal Bank Limited
15 Crore
08 January 2016
Kotak Mahindra Prime Limited
20 Crore
31 October 2014
The Federal Bank Limited
3 Crore
24 January 2014
Tata Capital Financial Services Limited
20 Crore
24 July 2006
State Bank Of India
70 Crore
08 May 2006
The Federal Bank Ltd
50 Crore
27 March 1998
The Federal Bank Ltd
15 Crore
21 July 2018
The Federal Bank Ltd
15 Crore
15 April 2013
The Federal Bank Limited
2 Crore
15 April 2013
The Federal Bank Limited
14 Crore
03 April 2012
The Federal Bank Limited
3 Crore
19 November 1999
Federal Bank Limited
2 Crore
03 April 2012
The Federal Bank Limited
4 Crore
29 July 2000
Federal Bank Limited
2 Crore
10 February 2001
Federal Bank Limited
2 Crore
12 December 2003
Federal Bank Limited
2 Crore
11 September 2010
Federal Bank Limited
3 Crore
11 September 2010
Federal Bank Limited
4 Crore
05 August 2013
Reliance Capital Ltd
15 Crore
11 June 2004
Kotak Mahindra Primus Limited
1 Crore
19 July 2013
Sundaram Finance Limited
2 Lak
19 July 2013
Sundaram Finance Limited
4 Lak
26 November 2007
The Federal Bank Limited
5 Crore
26 November 2007
The Federal Bank Limited
3 Crore
28 March 2013
The Federal Bank Limited
15 Crore
26 November 2007
Federal Bank Limited
5 Crore
26 November 2007
Federal Bank Limited
3 Crore
12 January 2006
Federal Bank Limited
3 Crore
12 January 2006
Federal Bank Limited
3 Crore
11 August 2004
The Federal Bank Limited
50 Lak
26 November 2007
The Federal Bank Limited
60 Lak
10 February 2001
Federal Bank Limimted
52 Lak
20 October 2003
Federal Bank Limited
31 Lak
11 August 2004
Federal Bank Limited
0
12 January 2006
Federal Bank Limited
0
28 April 2021
Yes Bank Limited
3 Crore
30 March 2021
Icici Bank Limited
7 Crore
29 March 2021
Axis Bank Limited
7 Crore
16 March 2021
Kotak Mahindra Prime Limited
1 Crore
10 March 2021
The Federal Bank Ltd
20 Crore
18 December 2020
Yes Bank Limited
20 Crore
22 June 2020
Indusind Bank Ltd
25 Crore
20 June 2020
The Federal Bank Ltd
5 Crore
29 July 2023
Others
0
21 September 2023
Others
0
22 March 2023
Others
0
21 March 2023
Others
0
14 December 2022
State Bank Of India
0
17 December 2022
Others
0
28 November 2022
Others
0
29 August 2022
Others
0
11 August 2022
Tata Capital Financial Services Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
07 April 2022
Others
0
07 April 2022
Others
0
06 April 2022
Others
0
07 April 2022
Others
0
24 January 2014
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
31 August 2017
Others
0
13 December 2017
Others
0
17 July 2018
Hdfc Bank Limited
0
21 July 2018
Others
0
31 August 2018
Others
0
20 September 2018
Others
0
29 November 2018
Axis Bank Limited
0
28 March 2019
Others
0
20 June 2020
Others
0
22 June 2020
Others
0
18 December 2020
Yes Bank Limited
0
16 March 2021
Others
0
10 March 2021
Others
0
29 March 2021
Axis Bank Limited
0
30 March 2021
Others
0
28 April 2021
Yes Bank Limited
0
08 January 2016
Others
0
08 May 2006
Others
0
27 March 1998
Others
0
27 March 2017
Others
0
26 November 2007
The Federal Bank Limited
0
26 November 2007
The Federal Bank Limited
0
26 November 2007
The Federal Bank Limited
0
11 June 2004
Kotak Mahindra Primus Limited
0
12 December 2003
Federal Bank Limited
0
20 October 2003
Federal Bank Limited
0
10 February 2001
Federal Bank Limited
0
29 July 2000
Federal Bank Limited
0
10 February 2001
Federal Bank Limimted
0
12 January 2006
Federal Bank Limited
0
12 January 2006
Federal Bank Limited
0
31 October 2014
The Federal Bank Limited
0
05 August 2013
Reliance Capital Ltd
0
03 April 2012
The Federal Bank Limited
0
11 August 2004
The Federal Bank Limited
0
11 September 2010
Federal Bank Limited
0
11 August 2004
Federal Bank Limited
0
12 January 2006
Federal Bank Limited
0
26 November 2007
Federal Bank Limited
0
19 November 1999
Federal Bank Limited
0
19 July 2013
Sundaram Finance Limited
0
19 July 2013
Sundaram Finance Limited
0
15 April 2013
The Federal Bank Limited
0
15 April 2013
The Federal Bank Limited
0
28 March 2013
The Federal Bank Limited
0
24 July 2006
State Bank Of India
0
03 April 2012
The Federal Bank Limited
0
11 September 2010
Federal Bank Limited
0
26 November 2007
Federal Bank Limited
0
29 July 2023
Others
0
21 September 2023
Others
0
22 March 2023
Others
0
21 March 2023
Others
0
14 December 2022
State Bank Of India
0
17 December 2022
Others
0
28 November 2022
Others
0
29 August 2022
Others
0
11 August 2022
Tata Capital Financial Services Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
07 April 2022
Others
0
07 April 2022
Others
0
06 April 2022
Others
0
07 April 2022
Others
0
24 January 2014
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
31 August 2017
Others
0
13 December 2017
Others
0
17 July 2018
Hdfc Bank Limited
0
21 July 2018
Others
0
31 August 2018
Others
0
20 September 2018
Others
0
29 November 2018
Axis Bank Limited
0
28 March 2019
Others
0
20 June 2020
Others
0
22 June 2020
Others
0
18 December 2020
Yes Bank Limited
0
16 March 2021
Others
0
10 March 2021
Others
0
29 March 2021
Axis Bank Limited
0
30 March 2021
Others
0
28 April 2021
Yes Bank Limited
0
08 January 2016
Others
0
08 May 2006
Others
0
27 March 1998
Others
0
27 March 2017
Others
0
26 November 2007
The Federal Bank Limited
0
26 November 2007
The Federal Bank Limited
0
26 November 2007
The Federal Bank Limited
0
11 June 2004
Kotak Mahindra Primus Limited
0
12 December 2003
Federal Bank Limited
0
20 October 2003
Federal Bank Limited
0
10 February 2001
Federal Bank Limited
0
29 July 2000
Federal Bank Limited
0
10 February 2001
Federal Bank Limimted
0
12 January 2006
Federal Bank Limited
0
12 January 2006
Federal Bank Limited
0
31 October 2014
The Federal Bank Limited
0
05 August 2013
Reliance Capital Ltd
0
03 April 2012
The Federal Bank Limited
0
11 August 2004
The Federal Bank Limited
0
11 September 2010
Federal Bank Limited
0
11 August 2004
Federal Bank Limited
0
12 January 2006
Federal Bank Limited
0
26 November 2007
Federal Bank Limited
0
19 November 1999
Federal Bank Limited
0
19 July 2013
Sundaram Finance Limited
0
19 July 2013
Sundaram Finance Limited
0
15 April 2013
The Federal Bank Limited
0
15 April 2013
The Federal Bank Limited
0
28 March 2013
The Federal Bank Limited
0
24 July 2006
State Bank Of India
0
03 April 2012
The Federal Bank Limited
0
11 September 2010
Federal Bank Limited
0
26 November 2007
Federal Bank Limited
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(2)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(3)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form AOC-5-22072019-signed
Copy of board resolution-17072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02072019
Form AOC-4(XBRL)-02072019