Company Information

CIN
Status
Date of Incorporation
28 January 1970
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
62,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andoli Rajesh
Andoli Rajesh
Director/Designated Partner
over 1 year ago
Kannan Ramakrishnan Sreekumari
Kannan Ramakrishnan Sreekumari
Director/Designated Partner
almost 2 years ago
Renu Raj
Renu Raj
Director/Designated Partner
almost 2 years ago
Reji Zachariah
Reji Zachariah
Director/Designated Partner
over 2 years ago
Arun K Vijayan
Arun K Vijayan
Director/Designated Partner
almost 3 years ago
John Joseph Vadassery
John Joseph Vadassery
Director/Designated Partner
almost 4 years ago
Yamuna Vijayakumar
Yamuna Vijayakumar
Director/Designated Partner
over 6 years ago
Kanchana Thankamma
Kanchana Thankamma
Nominee Director
over 7 years ago

Past Directors

Minimol Abraham
Minimol Abraham
Managing Director
about 6 years ago
Raveendran Girija
Raveendran Girija
Director
over 6 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Managing Director
over 6 years ago
Leena Padmavathy Neelakantan Nair
Leena Padmavathy Neelakantan Nair
Director
over 7 years ago
Haritha Vijaya Kumar
Haritha Vijaya Kumar
Director
over 7 years ago
Shajahan Abdul Razak
Shajahan Abdul Razak
Managing Director
over 7 years ago
Mattathil Thomas Joseph
Mattathil Thomas Joseph
Director
almost 8 years ago
Baby Veettal Kurian
Baby Veettal Kurian
Managing Director
about 8 years ago
Pullarkad Kumaran Ajithakumari
Pullarkad Kumaran Ajithakumari
Director
over 8 years ago
Jacob Koshy
Jacob Koshy
Director
over 8 years ago
Vadakkan Veedu Ramesh
Vadakkan Veedu Ramesh
Additional Director
over 8 years ago
Remanan Karunakaran
Remanan Karunakaran
Additional Director
about 9 years ago
Ali Asgar Pasha
Ali Asgar Pasha
Director
over 9 years ago
Visruthan Achary Nanoo Achary .
Visruthan Achary Nanoo Achary .
Additional Director
over 9 years ago
Latha Sathyadas
Latha Sathyadas
Additional Director
about 10 years ago
Venugopalan Nair Sivasankaran Nair
Venugopalan Nair Sivasankaran Nair
Director
over 10 years ago
Anayodan Karthyarath Premajam
Anayodan Karthyarath Premajam
Director
over 10 years ago
Devadasan .
Devadasan .
Additional Director
about 11 years ago
Jose Ullopallil Varkey
Jose Ullopallil Varkey
Director
about 11 years ago
Mathew Plavilayil Koshy
Mathew Plavilayil Koshy
Additional Director
about 11 years ago
Poovakalayil Raghavan Sajikumar
Poovakalayil Raghavan Sajikumar
Director
over 11 years ago
Stanly John Rose
Stanly John Rose
Director
over 11 years ago
Padmakumar Lalithabai Sivasankarannair
Padmakumar Lalithabai Sivasankarannair
Director
over 12 years ago
Vasu Sarasamma Sureshkumar .
Vasu Sarasamma Sureshkumar .
Director
over 12 years ago
Moideenkoyakhdiyarakam .
Moideenkoyakhdiyarakam .
Director
over 12 years ago
Rajeeve Lekshmanan Pillai
Rajeeve Lekshmanan Pillai
Managing Director
about 13 years ago
Jamalmanakkadan .
Jamalmanakkadan .
Director
over 13 years ago
Chandrika Kamalamma
Chandrika Kamalamma
Director
over 13 years ago
Tony Thomas
Tony Thomas
Additional Director
about 14 years ago
Mercy Francis
Mercy Francis
Additional Director
almost 15 years ago
Dileep Kumar Bhargavan
Dileep Kumar Bhargavan
Managing Director
over 15 years ago
Bindu Radhakrishnan
Bindu Radhakrishnan
Additional Director
almost 16 years ago
Bhaskaran Machangalath
Bhaskaran Machangalath
Director
over 16 years ago
Padmakumari Amma Gopalan Nair Subhadraamma
Padmakumari Amma Gopalan Nair Subhadraamma
Director
over 16 years ago
Sundaran Kallumkondiyil
Sundaran Kallumkondiyil
Director
over 16 years ago
Radhakrishnan Damodaran Pillai
Radhakrishnan Damodaran Pillai
Additional Director
almost 17 years ago
Anilkumar Gangadharannair
Anilkumar Gangadharannair
Company Secretary
about 17 years ago
Susy Cherian
Susy Cherian
Director
over 17 years ago
Anand Singh
Anand Singh
Director
about 18 years ago

Charges

0
20 July 1998
Indian Overseas Bank
15 Crore
29 March 2005
Federal Bank Ltd.
5 Crore
06 January 2005
South Indian Bank Ltd.
1 Crore
20 July 1998
Indian Overseas Bank
0
29 March 2005
Federal Bank Ltd.
0
06 January 2005
South Indian Bank Ltd.
0
20 July 1998
Indian Overseas Bank
0
29 March 2005
Federal Bank Ltd.
0
06 January 2005
South Indian Bank Ltd.
0

Documents

Form ADT-1-21082024_signed
Copy of written consent given by auditor-15082024
-15082024
Optional Attachment-(1)-15082024
Form ADT-1-12082024_signed
Form ADT-1-12082024
Copy of written consent given by auditor-12082024
-12082024
Optional Attachment-(1)-12082024
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112022
Form MGT-7-26112022
Form AOC-4-30112022
List of share holders, debenture holders;-26112022
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form MGT-7-03012022_signed
List of share holders, debenture holders;-29122021
Optional Attachment-(1)-29122021
Form ADT-1-16092021_signed
Optional Attachment-(1)-16092021
Copy of written consent given by auditor-16092021
-16092021
Form CFSS-2020-28082021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020