Company Information
CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Balasundaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Kumar Sadasivan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeevan Narayanapisharady
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijayasree Kuttan Sukumaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Malathy Sukumaran
Director/Designated Partner
over 4 years ago
over 4 years ago
Kalluvila Veedu Ravindran Jyothilal
Director
over 8 years ago
over 8 years ago
Elias George
Director
over 12 years ago
over 12 years ago
Tom Jose
Director
almost 14 years ago
almost 14 years ago
Vazhayil Pathrose Joy
Director
over 14 years ago
over 14 years ago
Jacob Thomas
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Selvamuthu Daisy Ferold Xavier
Director
almost 5 years ago
almost 5 years ago
Radhamma Sreelekha
Managing Director
almost 5 years ago
almost 5 years ago
Aravintha Babu Puliyamkottu Kurup
Nominee Director
over 5 years ago
over 5 years ago
Sanjeev Kaushik
Director
over 6 years ago
over 6 years ago
Harindranath Balakrishnan Gourinandan
Nominee Director
over 7 years ago
over 7 years ago
Jose Palamoottil Oonnunny
Director
about 8 years ago
about 8 years ago
Minhaj Alam
Director
over 8 years ago
over 8 years ago
Baby Veettal Kurian
Director
about 9 years ago
about 9 years ago
Sivasankar Madhavan Nair
Director
about 9 years ago
about 9 years ago
Omana Puthiyayyathu Bhaskaran .
Director
over 9 years ago
over 9 years ago
Suresh Madathilparambil Vijayan
Company Secretary
over 10 years ago
over 10 years ago
Radhakrishnan Madhavan
Director
over 10 years ago
over 10 years ago
Vallikkat Madathil Gopala Menon
Director
over 11 years ago
over 11 years ago
Javahar Thampiparambil Madhavan
Director
over 12 years ago
over 12 years ago
Padmakumar Lalithabai Sivasankarannair
Director
almost 13 years ago
almost 13 years ago
Usha Devi Balakrishnan
Managing Director
over 13 years ago
over 13 years ago
Ramarajaprema Prasad Chellappan Pillai
Director
over 13 years ago
over 13 years ago
Prabakaran Palaniappan
Director
over 14 years ago
over 14 years ago
Vijayamohanan Janakathmajan
Director
almost 15 years ago
almost 15 years ago
Wdaru Rampulla Reddy
Director
almost 15 years ago
almost 15 years ago
Neela Gangadharan
Director
over 15 years ago
over 15 years ago
George John
Director
over 15 years ago
over 15 years ago
Senkumar Thathamath Prabhakaran
Managing Director
almost 16 years ago
almost 16 years ago
Thomas Polayil Joseph
Director
almost 17 years ago
almost 17 years ago
Jiji Thomson
Director
about 18 years ago
about 18 years ago
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Evidence of cessation;-30112019
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Supplementary or test audit report under section 143-22112019
Optional attachment(s) - if any-22112019
Details of comments of CAG if India-22112019
Directors? report as per section 134(3)-22112019
Company CSR policy as per section 135(4)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of Comments of CAG of 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
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-23042019
Details of comments of CAG if India-23042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23042019
Optional attachment(s) - if any-23042019
Form AOC-4 additional attachment-23042019_signed
Form AOC-4-23042019_signed