Company Information
CIN
Status
Date of Incorporation
25 March 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
251,277,600
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nizzy Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajeev Subramanian
Director/Designated Partner
over 3 years ago
over 3 years ago
Gopalakrishnan Venkita Ramanan
Manager/Secretary
over 3 years ago
over 3 years ago
Mathew Muthoottu
Director
over 16 years ago
over 16 years ago
Past Directors
Mammen Mathews
Additional Director
almost 7 years ago
almost 7 years ago
Roy Mathew Mathew
Director
over 10 years ago
over 10 years ago
Venugopal Padmanabha Pillai Karunagappally
Director
over 11 years ago
over 11 years ago
Saramma Mammen Mathai
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Accepting Deposits , Providing Gold Loans Other Non Banking Financial Services (Nbfc) And Corporate Agents For Insurance Services
[Class : 36] Bank Account Services, Banking, Computerised, Banking Services, Financial Banking, Financial Credit Services, Financial Loan Services, Financial Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Bank Account Services, Banking, Computerised, Banking Services, Financial Banking, Financial Credit Services, Financial Loan Services, Financial Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 June 2019
The Federal Bank Limited
9 Lak
09 April 2019
Federal Bank
6 Lak
18 March 2019
The South Indian Bank Limited
7 Crore
15 November 2018
The Federal Bank Limited
87 Lak
04 November 2008
Idbi Bank Limited
5 Crore
13 May 2010
The Federal Bank Limited
7 Crore
18 March 2019
The South Indian Bank Limited
0
15 November 2018
Others
0
09 April 2019
Others
0
25 June 2019
Others
0
13 May 2010
The Federal Bank Limited
0
04 November 2008
Idbi Bank Limited
0
18 March 2019
The South Indian Bank Limited
0
15 November 2018
Others
0
09 April 2019
Others
0
25 June 2019
Others
0
13 May 2010
The Federal Bank Limited
0
04 November 2008
Idbi Bank Limited
0
Documents
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form DPT-3-18062020-signed
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Form MGT-14-01062020_signed
Form MR-1-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Copy of shareholders resolution-01062020
Optional Attachment-(2)-01062020
Copy of board resolution-01062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01062020
Form PAS-3-27052020_signed
Form MGT-14-27052020_signed
Copy of Board or Shareholders? resolution-27052020
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.-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020