Company Information

CIN
Status
Date of Incorporation
01 October 1993
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
30 September 2023
Paid Up Capital
5,222,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadanand Kamath
Sadanand Kamath
Director
over 1 year ago
Nityanand Kamath .
Nityanand Kamath .
Director
over 1 year ago
Archana Kamath
Archana Kamath
Director
almost 30 years ago
Krishnanand Kamath
Krishnanand Kamath
Managing Director
over 31 years ago

Past Directors

Nandini Kamath
Nandini Kamath
Director
almost 30 years ago
Jayashree Kamath
Jayashree Kamath
Director
almost 30 years ago

Charges

0
23 August 2000
The Dhanalakshmi Bank Limited
35 Lak
23 August 2000
The Dhanalakshmi Bank Limited
0
23 August 2000
The Dhanalakshmi Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070116.PDF