Company Information
CIN
Status
Date of Incorporation
08 June 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Muthoot Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Anna Alexander
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thevalakkara Thomas Mathew
Director/Designated Partner
over 5 years ago
over 5 years ago
George Alexander
Additional Director
almost 11 years ago
almost 11 years ago
George Thomas Muthoot
Director
over 18 years ago
over 18 years ago
George Jacob Muthoot
Director
over 18 years ago
over 18 years ago
Past Directors
Govindakurup Raveendrakurup Ragesh
Additional Director
over 3 years ago
over 3 years ago
Kurian Chirathalattu George
Additional Director
over 5 years ago
over 5 years ago
Kiliyanat Padmakumar Puliasseri
Additional Director
over 8 years ago
over 8 years ago
George Muthoot George
Director
over 9 years ago
over 9 years ago
George Alexander Muthoot
Managing Director
over 16 years ago
over 16 years ago
Karimundackal Joseph Joseph
Director
about 19 years ago
about 19 years ago
Pathakattyl Mathai Thomas
Director
about 24 years ago
about 24 years ago
Jose Mathew
Director
about 29 years ago
about 29 years ago
Mathai George George Muthoot
Director
over 32 years ago
over 32 years ago
Charges
13 March 2019
Joly Varghese
1 Crore
01 February 2019
The Catholic Syrian Bank Ltd
25 Crore
10 January 2019
Joly Varghese
11 Crore
23 August 2018
Joly Varghese
8 Crore
17 March 2018
The Federal Bank Ltd
20 Crore
27 November 2017
Dhanlaxmi Bank Limited
20 Crore
31 August 2017
Hdfc Bank Limited
17 Crore
08 May 2017
Yes Bank Limited
50 Crore
20 May 2009
Idbi Trusteeship Services Limited
19 Crore
16 March 2007
Idbi Bank Limited
25 Crore
23 June 2005
Axis Bank Limited
20 Crore
28 March 2018
The Karur Vysya Bank Limited
15 Crore
19 January 2015
Icici Bank Limited
3 Crore
28 March 2018
Kotak Mahindra Bank Limited
25 Crore
14 December 2007
State Bank Of India
50 Crore
31 July 2012
Joly Varghese
10 Crore
31 October 2012
Joly Varghese
5 Crore
31 March 2012
Joly Varghese
7 Crore
31 October 2011
Joly Varghese
7 Crore
30 July 2011
Joly Varghese
4 Crore
27 October 2007
3i Infotech Trusteeship Services Limited
15 Crore
31 January 2011
Jameskutty Antony
3 Crore
30 October 2010
Jameskutty Antony
2 Crore
25 September 2006
Syndicate Bank
50 Crore
24 April 2010
Hdfc Bank Limited
15 Crore
31 July 2010
Jameskutty Antony
4 Crore
30 January 2010
Jameskutty Antony
3 Crore
30 July 2009
Jameskutty Antony
5 Crore
31 August 2004
Federal Bank Limited
10 Crore
31 January 2009
Jameskutty Antony
10 Crore
29 March 2007
Jameskutty Antony
7 Crore
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
11 November 2006
Abn Amro Bank N.v
5 Crore
28 November 2002
Antony Mathew M
5 Crore
17 March 2003
Antony Mathew M
10 Crore
11 August 2006
Icici Bank Limited
15 Crore
26 November 2001
Antony Mathew M
33 Lak
23 October 2001
Antony Mathew M
2 Crore
19 July 2001
Antony Mathew M
93 Lak
01 March 2001
Authony Mathew M
64 Lak
31 March 2001
Antony Mathew M
64 Lak
22 March 2006
Lord Krishna Bank Ltd
4 Crore
01 October 2000
Authony Mathew M
1 Crore
01 July 2000
Antony Mathew M
3 Crore
15 March 2000
Antony Mathew M
2 Crore
01 August 2000
Antony Mathew M
68 Lak
13 March 2019
Others
0
01 February 2019
Others
0
10 January 2019
Others
0
23 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
08 May 2017
Yes Bank Limited
0
16 March 2007
Idbi Bank Limited
0
28 March 2018
Others
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
Others
0
27 November 2017
Dhanlaxmi Bank Limited
0
31 March 2001
Antony Mathew M
0
18 March 2020
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
31 August 2017
Hdfc Bank Limited
0
30 July 2009
Jameskutty Antony
0
17 March 2003
Antony Mathew M
0
26 November 2001
Antony Mathew M
0
19 July 2001
Antony Mathew M
0
01 March 2001
Authony Mathew M
0
01 October 2000
Authony Mathew M
0
01 July 2000
Antony Mathew M
0
19 January 2015
Others
0
31 October 2012
Joly Varghese
0
31 March 2012
Joly Varghese
0
31 October 2011
Joly Varghese
0
30 October 2010
Jameskutty Antony
0
24 April 2010
Hdfc Bank Limited
0
23 June 2005
Axis Bank Limited
0
20 May 2009
Idbi Trusteeship Services Limited
0
27 October 2007
3i Infotech Trusteeship Services Limited
0
14 December 2007
State Bank Of India
0
01 August 2000
Antony Mathew M
0
11 November 2006
Abn Amro Bank N.v
0
31 January 2011
Jameskutty Antony
0
28 November 2002
Antony Mathew M
0
31 July 2010
Jameskutty Antony
0
15 March 2000
Antony Mathew M
0
30 January 2010
Jameskutty Antony
0
22 March 2006
Lord Krishna Bank Ltd
0
31 August 2004
Federal Bank Limited
0
31 January 2009
Jameskutty Antony
0
31 July 2012
Joly Varghese
0
23 October 2001
Antony Mathew M
0
11 August 2006
Icici Bank Limited
0
25 September 2006
Syndicate Bank
0
29 March 2007
Jameskutty Antony
0
30 July 2011
Joly Varghese
0
13 March 2019
Others
0
01 February 2019
Others
0
10 January 2019
Others
0
23 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
08 May 2017
Yes Bank Limited
0
16 March 2007
Idbi Bank Limited
0
28 March 2018
Others
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
Others
0
27 November 2017
Dhanlaxmi Bank Limited
0
31 March 2001
Antony Mathew M
0
18 March 2020
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
31 August 2017
Hdfc Bank Limited
0
30 July 2009
Jameskutty Antony
0
17 March 2003
Antony Mathew M
0
26 November 2001
Antony Mathew M
0
19 July 2001
Antony Mathew M
0
01 March 2001
Authony Mathew M
0
01 October 2000
Authony Mathew M
0
01 July 2000
Antony Mathew M
0
19 January 2015
Others
0
31 October 2012
Joly Varghese
0
31 March 2012
Joly Varghese
0
31 October 2011
Joly Varghese
0
30 October 2010
Jameskutty Antony
0
24 April 2010
Hdfc Bank Limited
0
23 June 2005
Axis Bank Limited
0
20 May 2009
Idbi Trusteeship Services Limited
0
27 October 2007
3i Infotech Trusteeship Services Limited
0
14 December 2007
State Bank Of India
0
01 August 2000
Antony Mathew M
0
11 November 2006
Abn Amro Bank N.v
0
31 January 2011
Jameskutty Antony
0
28 November 2002
Antony Mathew M
0
31 July 2010
Jameskutty Antony
0
15 March 2000
Antony Mathew M
0
30 January 2010
Jameskutty Antony
0
22 March 2006
Lord Krishna Bank Ltd
0
31 August 2004
Federal Bank Limited
0
31 January 2009
Jameskutty Antony
0
31 July 2012
Joly Varghese
0
23 October 2001
Antony Mathew M
0
11 August 2006
Icici Bank Limited
0
25 September 2006
Syndicate Bank
0
29 March 2007
Jameskutty Antony
0
30 July 2011
Joly Varghese
0
13 March 2019
Others
0
01 February 2019
Others
0
10 January 2019
Others
0
23 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
08 May 2017
Yes Bank Limited
0
16 March 2007
Idbi Bank Limited
0
28 March 2018
Others
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
Others
0
27 November 2017
Dhanlaxmi Bank Limited
0
31 March 2001
Antony Mathew M
0
18 March 2020
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
31 August 2017
Hdfc Bank Limited
0
30 July 2009
Jameskutty Antony
0
17 March 2003
Antony Mathew M
0
26 November 2001
Antony Mathew M
0
19 July 2001
Antony Mathew M
0
01 March 2001
Authony Mathew M
0
01 October 2000
Authony Mathew M
0
01 July 2000
Antony Mathew M
0
19 January 2015
Others
0
31 October 2012
Joly Varghese
0
31 March 2012
Joly Varghese
0
31 October 2011
Joly Varghese
0
30 October 2010
Jameskutty Antony
0
24 April 2010
Hdfc Bank Limited
0
23 June 2005
Axis Bank Limited
0
20 May 2009
Idbi Trusteeship Services Limited
0
27 October 2007
3i Infotech Trusteeship Services Limited
0
14 December 2007
State Bank Of India
0
01 August 2000
Antony Mathew M
0
11 November 2006
Abn Amro Bank N.v
0
31 January 2011
Jameskutty Antony
0
28 November 2002
Antony Mathew M
0
31 July 2010
Jameskutty Antony
0
15 March 2000
Antony Mathew M
0
30 January 2010
Jameskutty Antony
0
22 March 2006
Lord Krishna Bank Ltd
0
31 August 2004
Federal Bank Limited
0
31 January 2009
Jameskutty Antony
0
31 July 2012
Joly Varghese
0
23 October 2001
Antony Mathew M
0
11 August 2006
Icici Bank Limited
0
25 September 2006
Syndicate Bank
0
29 March 2007
Jameskutty Antony
0
30 July 2011
Joly Varghese
0
Documents
Form DIR-12-29122020_signed
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form PAS-6-11112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-15-13102020_signed
Optional Attachment-(1)-12102020
Form CHG-9-15092020-signed
Certificate of registration of charge-20200915
Form PAS-6-13092020_signed
Form CHG-9-17082020-signed
Certificate of Registration for Modification of charge-20200817
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument of creation or modification of charge-01072020
Optional Attachment-(1)-14052020
Instrument of creation or modification of charge-14052020
Copy of the resolution authorising the issue of the debenture series.-14052020
Copy of the resolution authorising the issue of the debenture series.-24032020
Instrument of creation or modification of charge-24032020
Optional Attachment-(1)-24032020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
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.-23032020
Form GNL-2-20022020-signed
Optional Attachment-(2)-19022020