Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,869,931,600
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheppudira Rajath Bopaiah
Cheppudira Rajath Bopaiah
Director/Designated Partner
about 1 year ago
Mariam Shabana Faizal
Mariam Shabana Faizal
Director/Designated Partner
over 1 year ago
Faizal Edavalath Kotti Kollon
Faizal Edavalath Kotti Kollon
Director/Designated Partner
over 10 years ago

Past Directors

Pachuveetil Jayakrishnan .
Pachuveetil Jayakrishnan .
Cfo(kmp)
over 5 years ago
Sophiya Faizal
Sophiya Faizal
Additional Director
over 5 years ago
Retnavilasam Gopinathan Nair Jishnu
Retnavilasam Gopinathan Nair Jishnu
Company Secretary
almost 11 years ago
Alifaizal Valiyakath
Alifaizal Valiyakath
Director
over 11 years ago
Kottikolon Edavalath Shanavas .
Kottikolon Edavalath Shanavas .
Director
over 11 years ago
Pokkinary Ahammed
Pokkinary Ahammed
Managing Director
over 11 years ago
Kottikollan Edavalath Moidu
Kottikollan Edavalath Moidu
Director
over 11 years ago

Charges

698 Crore
10 October 2018
Idbi Trusteeship Services Limited
344 Crore
11 April 2018
Yes Bank Limited
195 Crore
30 September 2014
State Bank Of India
241 Crore
06 August 2021
The Federal Bank Ltd
105 Crore
29 March 2021
Yes Bank Limited
49 Crore
25 October 2022
Icici Bank Limited
1 Crore
24 June 2022
Icici Bank Limited
76 Lak
26 March 2022
Icici Bank Limited
1 Crore
25 October 2022
Others
0
10 October 2018
Idbi Trusteeship Services Limited
0
26 March 2022
Others
0
24 June 2022
Others
0
11 April 2018
Yes Bank Limited
0
06 August 2021
Others
0
30 September 2014
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
25 October 2022
Others
0
10 October 2018
Idbi Trusteeship Services Limited
0
26 March 2022
Others
0
24 June 2022
Others
0
11 April 2018
Yes Bank Limited
0
06 August 2021
Others
0
30 September 2014
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
25 October 2022
Others
0
10 October 2018
Idbi Trusteeship Services Limited
0
26 March 2022
Others
0
24 June 2022
Others
0
11 April 2018
Yes Bank Limited
0
06 August 2021
Others
0
30 September 2014
State Bank Of India
0
29 March 2021
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-10092020-signed
Auditor?s certificate-08092020
Form DIR-12-19052020_signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Form DIR-12-19022020_signed
Declaration by first director-12022020
Optional Attachment-(1)-12022020
Declaration by first director-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form DPT-3-29102019-signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form AOC-4(XBRL)-14082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form DPT-3-15072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618