Company Information

CIN
Status
Date of Incorporation
06 November 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
280,160,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulikalakath Mohammed Niyas .
Pulikalakath Mohammed Niyas .
Director
over 1 year ago
Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
over 1 year ago
Ajithkumar Appukuttan Pillai
Ajithkumar Appukuttan Pillai
Director/Designated Partner
almost 2 years ago
Govindan Thekkadavan Vadakke Veedu
Govindan Thekkadavan Vadakke Veedu
Director/Designated Partner
almost 2 years ago
Sheena Marydas Sumathi
Sheena Marydas Sumathi
Director/Designated Partner
over 6 years ago
Premnath .
Premnath .
Director/Designated Partner
over 7 years ago
Vijayakumar Leelabai Christudas
Vijayakumar Leelabai Christudas
Director/Designated Partner
over 7 years ago
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Director/Designated Partner
over 8 years ago

Past Directors

Kunnath Nelloli Satheesh
Kunnath Nelloli Satheesh
Director
over 7 years ago
Francis Mathew Purathoor
Francis Mathew Purathoor
Director
almost 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Kannankara Gopalan Nair Vijayakumaran Nair
Director
over 8 years ago
Sreekumar Balakrishnan Nair
Sreekumar Balakrishnan Nair
Managing Director
over 8 years ago
Padmakumar Krishnan Nair .
Padmakumar Krishnan Nair .
Managing Director
over 9 years ago
Perembeettikattil Sulaiman Yoonus
Perembeettikattil Sulaiman Yoonus
Director
about 10 years ago
Mariyan Lawrence
Mariyan Lawrence
Director
about 10 years ago
Hussain Kooliippilakkal
Hussain Kooliippilakkal
Director
about 10 years ago
Balanarayanan Kizhakkayil
Balanarayanan Kizhakkayil
Director
about 10 years ago
Joseph Marattukalam Kuncheria
Joseph Marattukalam Kuncheria
Director
over 10 years ago
Parackal Chellakutty Kassim
Parackal Chellakutty Kassim
Director
over 10 years ago
Abdul Majeed
Abdul Majeed
Director
almost 13 years ago
Muhammed Lebba Kannamparambil Abdul Shukkoor
Muhammed Lebba Kannamparambil Abdul Shukkoor
Director
almost 13 years ago
Ahamed Ali Chemnad Thayathvalappu
Ahamed Ali Chemnad Thayathvalappu
Director
about 13 years ago
Ranji Meenakshy Parameswaran
Ranji Meenakshy Parameswaran
Director
about 13 years ago
Lekshmi Rani Kadathanada Sreedevi
Lekshmi Rani Kadathanada Sreedevi
Director
over 15 years ago
Unnathinkal Johnson Thomas
Unnathinkal Johnson Thomas
Director
over 17 years ago
Prince George
Prince George
Director
about 18 years ago
Alice Mathew
Alice Mathew
Director
about 18 years ago
Basheer Saji
Basheer Saji
Managing Director
over 18 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
over 19 years ago

Charges

3 Crore
10 December 2008
State Bank Of Travancore
1 Crore
26 March 1998
State Bank Of Travancore
6 Lak
16 February 1994
Small Industries Dev. Bank Of India
50 Lak
27 March 1990
Bank Of India
1 Lak
26 August 1987
State Bank Of Travancore
5 Lak
16 June 1987
Canara Bank
3 Lak
27 September 1985
Indian Bank
60 Lak
03 March 1981
State Bank Of Travancore
75 Thousand
13 February 1979
Uco Bank
1 Lak
02 December 1978
State Bank Of Travancore
80 Lak
02 May 1978
Canara Bank
7 Lak
16 February 1994
Small Industries Dev. Bank Of India
0
27 March 1990
Bank Of India
0
26 August 1987
State Bank Of Travancore
0
16 June 1987
Canara Bank
0
03 March 1981
State Bank Of Travancore
0
02 May 1978
Canara Bank
0
26 March 1998
State Bank Of Travancore
0
13 February 1979
Uco Bank
0
02 December 1978
State Bank Of Travancore
0
10 December 2008
State Bank Of Travancore
0
27 September 1985
Indian Bank
0
16 February 1994
Small Industries Dev. Bank Of India
0
27 March 1990
Bank Of India
0
26 August 1987
State Bank Of Travancore
0
16 June 1987
Canara Bank
0
03 March 1981
State Bank Of Travancore
0
02 May 1978
Canara Bank
0
26 March 1998
State Bank Of Travancore
0
13 February 1979
Uco Bank
0
02 December 1978
State Bank Of Travancore
0
10 December 2008
State Bank Of Travancore
0
27 September 1985
Indian Bank
0
16 February 1994
Small Industries Dev. Bank Of India
0
27 March 1990
Bank Of India
0
26 August 1987
State Bank Of Travancore
0
16 June 1987
Canara Bank
0
03 March 1981
State Bank Of Travancore
0
02 May 1978
Canara Bank
0
26 March 1998
State Bank Of Travancore
0
13 February 1979
Uco Bank
0
02 December 1978
State Bank Of Travancore
0
10 December 2008
State Bank Of Travancore
0
27 September 1985
Indian Bank
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-31122020
-31122020
Copy of written consent given by auditor-31122020
XBRL document in respect of balance sheet 30042019 for the financial year ending on 31032013
Supplementary or test audit report under section 619(3)(b)-30042019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042019
Form 23AC-XBRL-30042019_signed
Form DIR-12-06122018-signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Form DIR-12-05102018-signed
Optional Attachment-(1)-05102018
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Form DIR-12-09022018_signed
Copy of MGT-8-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form DIR-12-22102017_signed