Company Information

CIN
Status
Date of Incorporation
18 August 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
46,904,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arundhathy Dheera Chandran
Arundhathy Dheera Chandran
Director/Designated Partner
over 1 year ago
Mohanasundaran Thayyil Anandan .
Mohanasundaran Thayyil Anandan .
Director
over 1 year ago
Padathiparambil Krishnan Sreeji
Padathiparambil Krishnan Sreeji
Director/Designated Partner
almost 3 years ago
Chulliparambil Sankaran Sasidhar
Chulliparambil Sankaran Sasidhar
Director/Designated Partner
over 3 years ago
Maliyekkal Sankunni Nair Sukumaran
Maliyekkal Sankunni Nair Sukumaran
Director
about 16 years ago
Thottupura Prabhakaran Jayaprakasan .
Thottupura Prabhakaran Jayaprakasan .
Director
over 25 years ago

Past Directors

Pottayil Madhava Menon
Pottayil Madhava Menon
Director
over 7 years ago
Thottupura Kunhiraman Prabhakaran
Thottupura Kunhiraman Prabhakaran
Additional Director
about 10 years ago
Ukken John Louis
Ukken John Louis
Additional Director
about 11 years ago
. Deera Chandran
. Deera Chandran
Director
over 11 years ago
Kazhuparambil Raghunandanan Menon
Kazhuparambil Raghunandanan Menon
Director
almost 12 years ago
Thottupura Velappan Sanjayan .
Thottupura Velappan Sanjayan .
Additional Director
over 12 years ago
Arimboor Chakkunny George
Arimboor Chakkunny George
Additional Director
over 12 years ago
Bhaskaran Vattappally .
Bhaskaran Vattappally .
Whole Time Director
over 17 years ago
Mukundan Kazhuparambil
Mukundan Kazhuparambil
Director
over 19 years ago
Sukumaran Pokkaru Parambil Gopalan
Sukumaran Pokkaru Parambil Gopalan
Director
over 25 years ago
Kaniyath Pankan Kanakaratnam
Kaniyath Pankan Kanakaratnam
Director
over 25 years ago
Thattil Antony Joy
Thattil Antony Joy
Director
over 26 years ago

Charges

35 Lak
03 July 2017
Dhanlaxmi Bank Limited
35 Lak
03 July 2017
Dhanlaxmi Bank Limited
0
03 July 2017
Dhanlaxmi Bank Limited
0

Documents

Form DIR-12-21092020_signed
Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Form DIR-12-26082019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(1)-24082019
Form AOC-4-07112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed