Company Information

CIN
Status
Date of Incorporation
22 November 1975
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,014,000
Authorised Capital
300,000,000

Directors

Sajeev Koshy
Sajeev Koshy
Director/Designated Partner
for about 6 years
Minni Boby Jacob
Minni Boby Jacob
Director
for almost 24 years
Kalpathy Lekshmi Venkitanarayanan Narayanan
Kalpathy Lekshmi Venkitanarayanan Narayanan
Wholetime Director
for almost 11 years
Leela Thazhassery
Leela Thazhassery
Director/Designated Partner
for about 7 years
Dony Dominic
Dony Dominic
Director/Designated Partner
for almost 2 years
Boby Meckamkunnel Jacob
Boby Meckamkunnel Jacob
Director/Designated Partner
for almost 2 years

Past Directors

Amprayil Kurien Mathew
Amprayil Kurien Mathew
Director
over 13 years ago
Karunakarannair Pillai Chandrasekharanpillai
Karunakarannair Pillai Chandrasekharanpillai
Additional Director
almost 16 years ago

Charges

229 Crore
11 June 2019
Axis Bank Limited
3 Lak
11 June 2019
Axis Bank Limited
9 Lak
30 March 2019
The Federal Bank Limited
34 Crore
20 June 2018
Axis Bank Limited
6 Lak
11 June 2018
Axis Bank Limited
16 Lak
11 May 2018
Axis Bank Limited
95 Lak
03 April 2017
The South Indian Bank Limited
5 Lak
14 March 2017
The South Indian Bank Limited
1 Crore
17 February 2014
The South Indian Bank Limited
31 Crore
11 February 2011
Indian Bank
5 Crore
05 August 2008
Indian Bank
4 Crore
28 June 2004
The Federal Bank Limited
18 Crore
13 December 2002
Indian Bank
24 Crore
08 February 2001
Kerala Financial Corporation
50 Lak
26 June 2012
Indian Bank
5 Lak
23 February 2012
Indian Bank
5 Lak
13 March 2006
Federal Bank Limited
2 Crore
13 March 2006
Federal Bank Limited
2 Crore
13 March 2006
Federal Bank Limited
40 Lak
28 May 2005
The Federal Bank Ltd
2 Lak
17 January 1991
Indian Bank
10 Lak
19 January 2012
Indian Bank
2 Crore
12 June 2008
State Bank Of India
21 Crore
22 March 2011
Indian Bank
4 Crore
11 March 2004
Indian Bank
5 Crore
29 October 2005
Indian Bank
4 Crore
18 January 2005
The South Indian Bank Limited
6 Crore
12 March 2021
The Federal Bank Ltd
91 Lak
18 February 2021
Hdfc Bank Limited
43 Crore
21 December 2020
Hdfc Bank Limited
45 Crore
19 December 2020
Axis Bank Limited
20 Crore
28 October 2020
The South Indian Bank Limited
3 Crore
25 June 2020
Hdfc Bank Limited
1 Crore
25 November 2019
The Federal Bank Limited
78 Lak
19 July 2023
Others
0
18 February 2021
Hdfc Bank Limited
0
21 June 2022
Others
0
11 June 2019
Axis Bank Limited
0
20 June 2018
Axis Bank Limited
0
11 June 2018
Others
0
11 June 2019
Axis Bank Limited
0
11 May 2018
Others
0
21 December 2020
Hdfc Bank Limited
0
27 December 2021
Others
0
28 June 2004
Others
0
17 February 2014
The South Indian Bank Limited
0
12 March 2021
Others
0
19 December 2020
Axis Bank Limited
0
28 October 2020
The South Indian Bank Limited
0
25 June 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
05 August 2008
Indian Bank
0
30 March 2019
Others
0
03 April 2017
Others
0
13 March 2006
Federal Bank Limited
0
29 October 2005
Indian Bank
0
13 March 2006
Federal Bank Limited
0
28 May 2005
The Federal Bank Ltd
0
18 January 2005
The South Indian Bank Limited
0
13 December 2002
Indian Bank
0
08 February 2001
Kerala Financial Corporation
0
17 January 1991
Indian Bank
0
19 January 2012
Indian Bank
0
23 February 2012
Indian Bank
0
14 March 2017
Others
0
26 June 2012
Indian Bank
0
11 March 2004
Indian Bank
0
13 March 2006
Federal Bank Limited
0
22 March 2011
Indian Bank
0
11 February 2011
Indian Bank
0
12 June 2008
State Bank Of India
0
19 July 2023
Others
0
18 February 2021
Hdfc Bank Limited
0
21 June 2022
Others
0
11 June 2019
Axis Bank Limited
0
20 June 2018
Axis Bank Limited
0
11 June 2018
Others
0
11 June 2019
Axis Bank Limited
0
11 May 2018
Others
0
21 December 2020
Hdfc Bank Limited
0
27 December 2021
Others
0
28 June 2004
Others
0
17 February 2014
The South Indian Bank Limited
0
12 March 2021
Others
0
19 December 2020
Axis Bank Limited
0
28 October 2020
The South Indian Bank Limited
0
25 June 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
05 August 2008
Indian Bank
0
30 March 2019
Others
0
03 April 2017
Others
0
13 March 2006
Federal Bank Limited
0
29 October 2005
Indian Bank
0
13 March 2006
Federal Bank Limited
0
28 May 2005
The Federal Bank Ltd
0
18 January 2005
The South Indian Bank Limited
0
13 December 2002
Indian Bank
0
08 February 2001
Kerala Financial Corporation
0
17 January 1991
Indian Bank
0
19 January 2012
Indian Bank
0
23 February 2012
Indian Bank
0
14 March 2017
Others
0
26 June 2012
Indian Bank
0
11 March 2004
Indian Bank
0
13 March 2006
Federal Bank Limited
0
22 March 2011
Indian Bank
0
11 February 2011
Indian Bank
0
12 June 2008
State Bank Of India
0
19 July 2023
Others
0
18 February 2021
Hdfc Bank Limited
0
21 June 2022
Others
0
11 June 2019
Axis Bank Limited
0
20 June 2018
Axis Bank Limited
0
11 June 2018
Others
0
11 June 2019
Axis Bank Limited
0
11 May 2018
Others
0
21 December 2020
Hdfc Bank Limited
0
27 December 2021
Others
0
28 June 2004
Others
0
17 February 2014
The South Indian Bank Limited
0
12 March 2021
Others
0
19 December 2020
Axis Bank Limited
0
28 October 2020
The South Indian Bank Limited
0
25 June 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
05 August 2008
Indian Bank
0
30 March 2019
Others
0
03 April 2017
Others
0
13 March 2006
Federal Bank Limited
0
29 October 2005
Indian Bank
0
13 March 2006
Federal Bank Limited
0
28 May 2005
The Federal Bank Ltd
0
18 January 2005
The South Indian Bank Limited
0
13 December 2002
Indian Bank
0
08 February 2001
Kerala Financial Corporation
0
17 January 1991
Indian Bank
0
19 January 2012
Indian Bank
0
23 February 2012
Indian Bank
0
14 March 2017
Others
0
26 June 2012
Indian Bank
0
11 March 2004
Indian Bank
0
13 March 2006
Federal Bank Limited
0
22 March 2011
Indian Bank
0
11 February 2011
Indian Bank
0
12 June 2008
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MR-1-24122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of shareholders resolution-22122020
Copy of board resolution-22122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form PAS-6-15122020_signed
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form PAS-6-28092020_signed
Form PAS-6-23092020_signed

Frequently Asked Questions

What is the date on which the Kitex limited incorporated?

Kitex limited was incorporated on 22 November 1975 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kitex limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kitex limited?

8 of directors are associated with the company.

What is the number of directors associated with Kitex limited?

8 of directors are associated with the company.