Company Information
CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,543,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mundayoorvalappil Ayyappan Sedhumadhavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Koppakkattil Velayudhan Nair Sivakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preethy Koodaparambil Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Meprath Vijayan
Individual Promoter
over 2 years ago
over 2 years ago
Koodaparambil Chandran Pradeep
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Maliyekkal Damodarannair Narayanan
Additional Director
about 4 years ago
about 4 years ago
Subash Valiyaparambil Ayyappan
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Pulikathara Ravunny Sukumaran
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Avilissery Kuttan Ezhuthachan Mohanakumaran
Director
over 14 years ago
over 14 years ago
Madimugar Vishnu Gopalakrishnan
Additional Director
almost 18 years ago
almost 18 years ago
Siby Francis
Director
over 19 years ago
over 19 years ago
Sekharathil Ramakrishnan
Managing Director
over 21 years ago
over 21 years ago
Pallipurathukaran Antony Paul
Director
about 22 years ago
about 22 years ago
Chankarankandath Narayanan Nair Mukundan
Director
about 27 years ago
about 27 years ago
Jose Kuriakku Vazhappilly
Director
almost 29 years ago
almost 29 years ago
Muthupeedika Porinchu Yohannan
Director
almost 29 years ago
almost 29 years ago
Arimboor Ittoop Baby
Director
almost 29 years ago
almost 29 years ago
Charges
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
30 December 2023
Others
0
14 December 2023
Others
0
19 October 2023
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
13 July 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
25 May 2022
Others
0
20 June 2022
Others
0
06 June 2022
Others
0
18 April 2022
Others
0
Documents
Form MGT-14-04042021_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-7-20112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form PAS-3-13052020_signed
Copy of Board or Shareholders? resolution-13052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Form MGT-14-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Directors report as per section 134(3)-11072019
Optional Attachment-(2)-11072019
List of share holders, debenture holders;-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed