Company Information

CIN
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,300,000
Authorised Capital
500,000,000

Directors

Suresh Kumar Sadasivan Nair
Suresh Kumar Sadasivan Nair
Director/Designated Partner
for over 1 year
Jeevan Narayanapisharady
Jeevan Narayanapisharady
Director/Designated Partner
for almost 3 years
Ashok Balasundaram
Ashok Balasundaram
Director/Designated Partner
for about 1 year
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
for over 14 years
Vijayasree Kuttan Sukumaran
Vijayasree Kuttan Sukumaran
Director/Designated Partner
for over 3 years
Elias George
Elias George
Director
for over 12 years
Jacob Thomas
Jacob Thomas
Managing Director
for almost 17 years
Tom Jose
Tom Jose
Director
for almost 14 years
Malathy Sukumaran
Malathy Sukumaran
Director/Designated Partner
for over 4 years
Kalluvila Veedu Ravindran Jyothilal
Kalluvila Veedu Ravindran Jyothilal
Director
for over 8 years

Past Directors

Selvamuthu Daisy Ferold Xavier
Selvamuthu Daisy Ferold Xavier
Director
almost 5 years ago
Radhamma Sreelekha
Radhamma Sreelekha
Managing Director
almost 5 years ago
Aravintha Babu Puliyamkottu Kurup
Aravintha Babu Puliyamkottu Kurup
Nominee Director
over 5 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Director
over 6 years ago
Harindranath Balakrishnan Gourinandan
Harindranath Balakrishnan Gourinandan
Nominee Director
over 7 years ago
Jose Palamoottil Oonnunny
Jose Palamoottil Oonnunny
Director
about 8 years ago
Minhaj Alam
Minhaj Alam
Director
over 8 years ago
Baby Veettal Kurian
Baby Veettal Kurian
Director
almost 9 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Director
about 9 years ago
Omana Puthiyayyathu Bhaskaran .
Omana Puthiyayyathu Bhaskaran .
Director
over 9 years ago
Suresh Madathilparambil Vijayan
Suresh Madathilparambil Vijayan
Company Secretary
over 10 years ago
Radhakrishnan Madhavan
Radhakrishnan Madhavan
Director
over 10 years ago
Vallikkat Madathil Gopala Menon
Vallikkat Madathil Gopala Menon
Director
over 11 years ago
Javahar Thampiparambil Madhavan
Javahar Thampiparambil Madhavan
Director
over 12 years ago
Padmakumar Lalithabai Sivasankarannair
Padmakumar Lalithabai Sivasankarannair
Director
almost 13 years ago
Usha Devi Balakrishnan
Usha Devi Balakrishnan
Managing Director
over 13 years ago
Ramarajaprema Prasad Chellappan Pillai
Ramarajaprema Prasad Chellappan Pillai
Director
over 13 years ago
Prabakaran Palaniappan
Prabakaran Palaniappan
Director
over 14 years ago
Vijayamohanan Janakathmajan
Vijayamohanan Janakathmajan
Director
almost 15 years ago
Wdaru Rampulla Reddy
Wdaru Rampulla Reddy
Director
almost 15 years ago
Neela Gangadharan
Neela Gangadharan
Director
over 15 years ago
George John
George John
Director
over 15 years ago
Senkumar Thathamath Prabhakaran
Senkumar Thathamath Prabhakaran
Managing Director
almost 16 years ago
Thomas Polayil Joseph
Thomas Polayil Joseph
Director
almost 17 years ago
Jiji Thomson
Jiji Thomson
Director
about 18 years ago

Charges

0
22 November 2005
State Bank Of Hyderabad
30 Crore
17 July 2012
State Bank Of Travancore
45 Crore
20 August 2004
Dhanlaxmi Bank Limited
20 Crore
13 February 2004
State Bank Of Travancore
20 Crore
30 March 2007
State Bank Of Travancore
20 Crore
03 August 2012
State Bank Of Travancore
25 Crore
30 March 2007
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
20 August 2004
Dhanlaxmi Bank Limited
0
22 November 2005
State Bank Of Hyderabad
0
13 February 2004
State Bank Of Travancore
0
03 August 2012
State Bank Of Travancore
0
30 March 2007
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
20 August 2004
Dhanlaxmi Bank Limited
0
22 November 2005
State Bank Of Hyderabad
0
13 February 2004
State Bank Of Travancore
0
03 August 2012
State Bank Of Travancore
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-15122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-30112019
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of comments of CAG if India-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Company CSR policy as per section 135(4)-22112019
Supplementary or test audit report under section 143-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Optional attachment(s) - if any-22112019
Details of Comments of CAG of India-22112019
Directors? report as per section 134(3)-22112019
Directors report as per section 134(3)-22112019

Frequently Asked Questions

What is the date of Kerala transport development finance corpn ltd incorporation?

Incorporation date of the company is 27 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 35.

Kerala transport development finance corpn ltd has appointed how many directors?

The appointed directors in the company are:

  • Javahar thampiparambil madhavan
  • Tom jose
  • George john
  • Elias george
  • Jacob thomas
  • Sanjeev kaushik
  • Vazhayil pathrose joy
  • Kalluvila veedu ravindran jyothilal
  • Vallikkat madathil gopala menon
  • Jiji thomson
  • Radhakrishnan madhavan
  • Usha devi balakrishnan
  • Sivasankar madhavan nair
  • Ramarajaprema prasad chellappan pillai
  • Prabakaran palaniappan
  • Thomas polayil joseph
  • Neela gangadharan
  • Senkumar thathamath prabhakaran
  • Baby veettal kurian
  • Harindranath balakrishnan gourinandan
  • Omana puthiyayyathu bhaskaran .
  • Padmakumar lalithabai sivasankarannair
  • Vijayamohanan janakathmajan
  • Minhaj alam
  • Jose palamoottil oonnunny
  • Malathy sukumaran
  • Suresh madathilparambil vijayan
  • Ashok balasundaram
  • Selvamuthu daisy ferold xavier
  • Radhamma sreelekha
  • Vijayasree kuttan sukumaran
  • Wdaru rampulla reddy
  • Aravintha babu puliyamkottu kurup
  • Jeevan narayanapisharady
  • Suresh kumar sadasivan nair