Company Information

CIN
Status
Date of Incorporation
29 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
204,000,450
Authorised Capital
237,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhangshu Shekhar Biswal
Sudhangshu Shekhar Biswal
Director/Designated Partner
about 1 year ago
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director/Designated Partner
about 1 year ago
Anand Kamalkishore Maliwal
Anand Kamalkishore Maliwal
Director/Designated Partner
over 1 year ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
over 1 year ago
Jhuma Guha
Jhuma Guha
Director/Designated Partner
almost 2 years ago
Lipika Bandyopadhyay
Lipika Bandyopadhyay
Beneficial Owner
almost 3 years ago
Brij Gopal Daga
Brij Gopal Daga
Director/Designated Partner
over 7 years ago
Jerry Mathew
Jerry Mathew
Director
over 18 years ago
Giby Mathew
Giby Mathew
Managing Director
over 21 years ago

Past Directors

Uruvath John Victor
Uruvath John Victor
Company Secretary
over 3 years ago
Geetha Thomas
Geetha Thomas
Cfo(kmp)
almost 8 years ago
Gijo Rockey Thannivelil
Gijo Rockey Thannivelil
Director
over 8 years ago
Harjit Singh Sidhu
Harjit Singh Sidhu
Additional Director
almost 13 years ago
Padmanabhan Viswanathan
Padmanabhan Viswanathan
Additional Director
almost 13 years ago
Harish Galipelli
Harish Galipelli
Director
over 13 years ago
Konnoth Joseph Samson
Konnoth Joseph Samson
Managing Director
almost 15 years ago
Srirama Chandran Natarajan
Srirama Chandran Natarajan
Additional Director
over 15 years ago
Gaurav Vivek Soni
Gaurav Vivek Soni
Additional Director
over 15 years ago
Thottupurachathunny Prahladan
Thottupurachathunny Prahladan
Director
over 18 years ago
George Koshy
George Koshy
Director
almost 21 years ago
Jiji Antony
Jiji Antony
Director
over 21 years ago
Roy Kulamakal Enas
Roy Kulamakal Enas
Director
almost 29 years ago
Regi Jacob
Regi Jacob
Whole Time Director
almost 29 years ago

Charges

0
20 December 2005
The Federal Bank Limited
4 Crore
21 November 2008
The Federal Bank Limited
10 Crore
02 August 2023
Others
0
20 December 2005
The Federal Bank Limited
0
21 November 2008
The Federal Bank Limited
0
02 August 2023
Others
0
20 December 2005
The Federal Bank Limited
0
21 November 2008
The Federal Bank Limited
0
02 August 2023
Others
0
20 December 2005
The Federal Bank Limited
0
21 November 2008
The Federal Bank Limited
0

Documents

Form MGT-7-17022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Form BEN - 2-16122020_signed
Declaration under section 90-15122020
Form DIR-12-04122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form MGT-14-26112020-signed
Form PAS-6-25112020_signed
Form PAS-6-24112020_signed
Altered memorandum of association-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Form AOC-4(XBRL)-30102020-signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-21092020-signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed