Company Information
CIN
Status
Date of Incorporation
26 June 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
586,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raghavan Nazar
Director
over 1 year ago
over 1 year ago
Jalaja Chandran Chellappan
Director
about 19 years ago
about 19 years ago
Medini Kankali
Director
over 21 years ago
over 21 years ago
Past Directors
Sinimol Kanakamma
Director
over 7 years ago
over 7 years ago
Sheena Prabhakaran
Additional Director
over 7 years ago
over 7 years ago
Mani Puzhayckattil Kuriako
Additional Director
over 12 years ago
over 12 years ago
Balakrishnan Namangalathuveli Raghavan
Additional Director
over 13 years ago
over 13 years ago
Thulasimohan Das Kuttikkal Krishnan
Director
over 13 years ago
over 13 years ago
George Xaviar
Director
over 13 years ago
over 13 years ago
Priyeshkumar Divakaran
Director
over 13 years ago
over 13 years ago
Prakasan Nivarthil Kumaran
Managing Director
over 13 years ago
over 13 years ago
Jagajeevan Neelakandapillai
Director
over 15 years ago
over 15 years ago
Anup Gopalakrishnan Nair
Director
over 15 years ago
over 15 years ago
Mani Cheerappanchira Kesava Panciker
Director
over 16 years ago
over 16 years ago
Manaparambil Koru Prasad
Director
over 21 years ago
over 21 years ago
Thomas Issac .
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 18] Umbrellas
Charges
25 March 2013
Dhanlaxmi Bank Limited
1 Crore
30 March 2007
Dhanlaxmi Bank Limited
90 Lak
03 March 2011
Dhanlaxmi Bank Limited
48 Lak
22 April 2010
Dhanalakshmi Bank Ltd
30 Lak
30 March 2007
Dhanlaxmi Bank Limited
0
25 March 2013
Dhanlaxmi Bank Limited
0
03 March 2011
Dhanlaxmi Bank Limited
0
22 April 2010
Dhanalakshmi Bank Ltd
0
30 March 2007
Dhanlaxmi Bank Limited
0
25 March 2013
Dhanlaxmi Bank Limited
0
03 March 2011
Dhanlaxmi Bank Limited
0
22 April 2010
Dhanalakshmi Bank Ltd
0
Documents
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-20012019_signed
Form AOC-4-20012019_signed
Form AOC-4 additional attachment-20012019_signed
Form MGT-7-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012019
Evidence of cessation;-13012019
List of share holders, debenture holders;-11012019
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-20072018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
