Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
over 1 year ago
Sushama Nandakumar
Sushama Nandakumar
Director/Designated Partner
almost 2 years ago
Blangat Narayanan Raveendra Babu
Blangat Narayanan Raveendra Babu
Director
over 12 years ago

Past Directors

Devi Deepkumar
Devi Deepkumar
Whole Time Director
about 8 years ago
Thekkillath Jayakrishnan
Thekkillath Jayakrishnan
Whole Time Director
almost 9 years ago
Erattu Dharmaratnam Deepak
Erattu Dharmaratnam Deepak
Additional Director
about 12 years ago
Vazhoor Sakaranarayanan Vysababu .
Vazhoor Sakaranarayanan Vysababu .
Additional Director
about 12 years ago

Charges

3 Crore
01 January 2018
Dhanlaxmi Bank Limited
8 Lak
21 October 2016
Dhanlaxmi Bank Limited
3 Crore
15 October 2011
State Bank Of India
70 Crore
21 October 2016
Dhanlaxmi Bank Limited
0
01 January 2018
Dhanlaxmi Bank Limited
0
15 October 2011
State Bank Of India
0
21 October 2016
Dhanlaxmi Bank Limited
0
01 January 2018
Dhanlaxmi Bank Limited
0
15 October 2011
State Bank Of India
0
21 October 2016
Dhanlaxmi Bank Limited
0
01 January 2018
Dhanlaxmi Bank Limited
0
15 October 2011
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Form MGT-14-04012021_signed
Form MR-1-03012021_signed
Form DPT-3-01012021_signed
Form PAS-6-31122020
Copy of shareholders resolution-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of board resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(1)-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form PAS-3-16012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Complete record of private placement offers and acceptances in Form PAS-5.-16012020
Copy of Board or Shareholders? resolution-16012020
Form ADT-1-09012020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-16122019-signed
Form AOC-4-07122019_signed
Form MGT-14-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019