Company Information
CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,731,900
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thomas Kannattu Thekkethil Thomas
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sonya Subin Kannattu
Additional Director
about 4 years ago
about 4 years ago
Kunjukunjamma Thomas
Director
almost 7 years ago
almost 7 years ago
Mathew Thomas
Additional Director
over 10 years ago
over 10 years ago
Susan Thomas
Additional Director
over 10 years ago
over 10 years ago
Subin Kannattu Thomas
Director
over 11 years ago
over 11 years ago
Joy John
Director
almost 28 years ago
almost 28 years ago
Thomas Kollanethu Sachariah
Managing Director
almost 28 years ago
almost 28 years ago
Charges
05 March 2019
Manila Velayudhan
1 Crore
04 August 2018
Manila Velayudhan
1 Crore
31 March 2018
Manilla Velayudhan
96 Lak
29 March 2016
Manila Velayudhan
2 Crore
31 August 2015
Manila Velayudhan
91 Lak
06 August 2021
Manila Velayudhan
57 Lak
10 March 2021
Manila Velayudhan
1 Crore
13 July 2020
Manila Velayudhan
98 Lak
31 March 2020
Manila Velayudhan
52 Lak
05 December 2019
Manila Velayudhan
70 Lak
30 March 2017
Manila Velayudhan
87 Lak
01 October 2023
Others
0
15 March 2023
Others
0
29 March 2016
Others
0
10 June 2022
Others
0
05 March 2019
Others
0
04 August 2018
Others
0
31 March 2018
Others
0
31 August 2015
Manila Velayudhan
0
30 March 2017
Others
0
10 January 2022
Others
0
06 August 2021
Others
0
05 December 2019
Others
0
31 March 2020
Others
0
10 March 2021
Others
0
13 July 2020
Others
0
01 October 2023
Others
0
15 March 2023
Others
0
29 March 2016
Others
0
10 June 2022
Others
0
05 March 2019
Others
0
04 August 2018
Others
0
31 March 2018
Others
0
31 August 2015
Manila Velayudhan
0
30 March 2017
Others
0
10 January 2022
Others
0
06 August 2021
Others
0
05 December 2019
Others
0
31 March 2020
Others
0
10 March 2021
Others
0
13 July 2020
Others
0
01 October 2023
Others
0
15 March 2023
Others
0
29 March 2016
Others
0
10 June 2022
Others
0
05 March 2019
Others
0
04 August 2018
Others
0
31 March 2018
Others
0
31 August 2015
Manila Velayudhan
0
30 March 2017
Others
0
10 January 2022
Others
0
06 August 2021
Others
0
05 December 2019
Others
0
31 March 2020
Others
0
10 March 2021
Others
0
13 July 2020
Others
0
Documents
Form DIR-12-11122020_signed
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-9-10092020-signed
Certificate of registration of charge-20200910
Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Optional Attachment-(1)-25072020
Complete record of private placement offers and acceptances in Form PAS-5.-25072020
Copy of Board or Shareholders? resolution-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Instrument of creation or modification of charge-25072020
Copy of the resolution authorising the issue of the debenture series.-25072020
Optional Attachment-(3)-25072020
Form MGT-14-17072020-signed
Altered memorandum of association-14072020
Altered articles of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form SH-7-09062020-signed
Copy of the resolution for alteration of capital;-08062020