Company Information
CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,958,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binil John Kooran
Director/Designated Partner
about 1 year ago
about 1 year ago
Sen Cherian
Director/Designated Partner
over 1 year ago
over 1 year ago
Monaye Maliakkal Mathappan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jose Kalaparambath Kurian
Additional Director
about 5 years ago
about 5 years ago
Anson Kunjavara Maliakal
Additional Director
about 5 years ago
about 5 years ago
Cyril Jacob Padathil
Additional Director
about 5 years ago
about 5 years ago
Babu Paul
Director
about 13 years ago
about 13 years ago
Sethu Edakkathalath Krishnapillai
Director
about 13 years ago
about 13 years ago
Cyril Padathil Jacob
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Gold Load; Banking, Money Lendings; Finance
Charges
06 September 2019
Advthomas Koshy
34 Lak
26 April 2019
Desi Matthai
36 Lak
14 February 2018
Desi Matthai
36 Lak
18 July 2017
Desi Matthai
17 Lak
29 March 2017
Desi Matthai
12 Lak
31 January 2017
Desi Matthai
20 Lak
13 June 2016
Desi Matthai
49 Lak
18 July 2021
Adv. Thomas Koshy
52 Lak
26 February 2021
Adv. Thomas Koshy
94 Lak
25 February 2020
Adv. Thomas Koshy
47 Lak
06 February 2020
Adv. Thomas Koshy
28 Lak
04 December 2019
Advthomas Koshy
50 Lak
14 March 2023
Thomas Koshy
1 Crore
12 April 2022
Adv. Thomas Koshy
24 Lak
28 December 2021
Adv. Thomas Koshy
1 Crore
21 September 2021
Adv. Thomas Koshy
91 Lak
10 August 2023
Others
0
02 June 2023
Others
0
14 March 2023
Others
0
25 February 2020
Others
0
12 April 2022
Others
0
29 March 2017
Others
0
31 January 2017
Others
0
28 December 2021
Others
0
06 February 2020
Others
0
04 December 2019
Others
0
06 September 2019
Others
0
21 September 2021
Others
0
26 April 2019
Others
0
13 June 2016
Others
0
18 July 2017
Others
0
14 February 2018
Others
0
18 July 2021
Others
0
26 February 2021
Others
0
10 August 2023
Others
0
02 June 2023
Others
0
14 March 2023
Others
0
25 February 2020
Others
0
12 April 2022
Others
0
29 March 2017
Others
0
31 January 2017
Others
0
28 December 2021
Others
0
06 February 2020
Others
0
04 December 2019
Others
0
06 September 2019
Others
0
21 September 2021
Others
0
26 April 2019
Others
0
13 June 2016
Others
0
18 July 2017
Others
0
14 February 2018
Others
0
18 July 2021
Others
0
26 February 2021
Others
0
10 August 2023
Others
0
02 June 2023
Others
0
14 March 2023
Others
0
25 February 2020
Others
0
12 April 2022
Others
0
29 March 2017
Others
0
31 January 2017
Others
0
28 December 2021
Others
0
06 February 2020
Others
0
04 December 2019
Others
0
06 September 2019
Others
0
21 September 2021
Others
0
26 April 2019
Others
0
13 June 2016
Others
0
18 July 2017
Others
0
14 February 2018
Others
0
18 July 2021
Others
0
26 February 2021
Others
0
26 December 2023
Others
0
10 August 2023
Others
0
02 June 2023
Others
0
14 March 2023
Others
0
25 February 2020
Others
0
12 April 2022
Others
0
29 March 2017
Others
0
31 January 2017
Others
0
28 December 2021
Others
0
06 February 2020
Others
0
04 December 2019
Others
0
06 September 2019
Others
0
21 September 2021
Others
0
26 April 2019
Others
0
13 June 2016
Others
0
18 July 2017
Others
0
14 February 2018
Others
0
18 July 2021
Others
0
26 February 2021
Others
0
Documents
Form PAS-6-26122020_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MSME FORM I-30112020_signed
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form INC-22-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form PAS-6-18092020_signed
Form PAS-6-09092020_signed
Form CHG-9-06052020-signed
Certificate of registration of charge-20200506
Copy of the resolution authorising the issue of the debenture series.-25032020
Instrument of creation or modification of charge-25032020
Optional Attachment-(5)-25032020
Optional Attachment-(2)-25032020
Optional Attachment-(3)-25032020
Optional Attachment-(4)-25032020
Optional Attachment-(1)-25032020