Company Information

CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
52,700,000
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
over 1 year ago
Sreedharan Radhakrishnan Nair
Sreedharan Radhakrishnan Nair
Director/Designated Partner
over 1 year ago
Blangat Narayanan Raveendra Babu
Blangat Narayanan Raveendra Babu
Director/Designated Partner
over 1 year ago

Past Directors

Sarin Pakavath
Sarin Pakavath
Director
over 5 years ago
Arakkal Kunjandy Mohanan
Arakkal Kunjandy Mohanan
Additional Director
over 5 years ago
Deepkumar Komanthakkal Raghavan
Deepkumar Komanthakkal Raghavan
Additional Director
about 12 years ago
Sushama Nandakumar
Sushama Nandakumar
Additional Director
over 12 years ago

Registered Trademarks

M G L 360 Manappuram Comptech And Consultants

[Class : 9] Computer Software; Software For The Gold Loan Industry; Software Relating To Management Of Gold Loan Or Against Loan For Gold And Pledge Items; Software For The Retrieval Of Information; All Relating To The Financial And Loan Services Industries; Software For Sourcing And Processing Of Loan Applications And Client Management

Documents

Form PAS-6-18112020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(2)-17092020
Form MGT-7-17092020_signed
Form PAS-6-11092020_signed
Form INC-22-31082020_signed
Form MGT-14-29082020_signed
Optional Attachment-(1)-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form AOC-4(XBRL)-28082020_signed
Form MGT-14-22082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Optional Attachment-(2)-26032020
Form DIR-12-26032020_signed
Optional Attachment-(1)-26032020
Form MGT-14-11122019_signed
Form DPT-3-29102019-signed
Form MGT-6-05102019_signed
-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed