Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Gopinathan Nair
Sunil Gopinathan Nair
Director
about 1 year ago
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
over 5 years ago
Joseph Saji
Joseph Saji
Nominee Director
about 8 years ago
Wilson Jacob
Wilson Jacob
Director
over 9 years ago
Toby Antony
Toby Antony
Director
about 10 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
over 14 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
over 18 years ago
Shaji Pokkamthanam Joseph
Shaji Pokkamthanam Joseph
Director
almost 20 years ago
Shajan Kurian
Shajan Kurian
Director
almost 20 years ago
Alex Muthalakonathu Chandy
Alex Muthalakonathu Chandy
Director
almost 20 years ago
Sukumaran Baiju
Sukumaran Baiju
Director
almost 20 years ago
George Joseph Fenn
George Joseph Fenn
Director
almost 20 years ago

Past Directors

Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Nominee Director
over 7 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
over 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
over 11 years ago
Abraham Varughese
Abraham Varughese
Director
over 15 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Nominee Director
about 17 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Nominee Director
over 18 years ago

Charges

1 Crore
20 March 2013
Dhanlaxmi Bank Limited
3 Lak
17 December 2009
Dhanalskshmi Bank Ltd
29 Lak
25 July 2009
The Dhanalakshmi Bank Ltd
50 Lak
25 July 2009
Dhanlaxmi Bank Limited
78 Lak
27 August 2012
Dhanlaxmi Bank Limited
17 Lak
09 July 2012
Dhanlaxmi Bank Limited
9 Lak
20 March 2013
Dhanlaxmi Bank Limited
0
09 July 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
25 July 2009
The Dhanalakshmi Bank Ltd
0
17 December 2009
Dhanalskshmi Bank Ltd
0
25 July 2009
Dhanlaxmi Bank Limited
0
20 March 2013
Dhanlaxmi Bank Limited
0
09 July 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
25 July 2009
The Dhanalakshmi Bank Ltd
0
17 December 2009
Dhanalskshmi Bank Ltd
0
25 July 2009
Dhanlaxmi Bank Limited
0
20 March 2013
Dhanlaxmi Bank Limited
0
09 July 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
25 July 2009
The Dhanalakshmi Bank Ltd
0
17 December 2009
Dhanalskshmi Bank Ltd
0
25 July 2009
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
List of share holders, debenture holders;-29052020
Optional Attachment-(1)-29052020
Approval letter for extension of AGM;-29052020
Form MGT-7-29052020_signed
Approval letter of extension of financial year or AGM-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form AOC-4-28052020_signed
Form DPT-3-25112019-signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
List of share holders, debenture holders;-27022019
Approval letter for extension of AGM;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-27022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
Approval letter of extension of financial year or AGM-26012019
Form AOC-4-26012019_signed
Form MGT-14-07122018_signed