Company Information

CIN
U72400KL2005PLC018571
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,388,000
Authorised Capital
30,000,000

Directors

Padmavathyamma Nediyayil Parameswara Panicker
Padmavathyamma Nediyayil Parameswara Panicker
Director
for about 11 years
Padmavathy Sangeetha
Padmavathy Sangeetha
Director
for about 19 years
Gopakumar Peethambaran Pillai
Gopakumar Peethambaran Pillai
Managing Director
for about 19 years

Past Directors

Charges

19 Crore
25 June 2018
Tata Capital Financial Services Limited
93 Lak
12 July 2013
Kotak Mahindra Bank Limited
8 Crore
21 December 2009
State Bank Of Travancore
70 Lak
20 May 2009
Bank Of India Limited
68 Lak
03 January 2011
The Federal Bank Limited
22 Lak
03 January 2011
The Federal Bank Limited
68 Lak
27 February 2006
State Bank Of Travancore
15 Lak
27 February 2006
State Bank Of Travancore
20 Lak
30 September 2020
Icici Bank Limited
17 Crore
01 December 2019
Bank Of Baroda
25 Lak
01 September 2021
Icici Bank Limited
25 Lak
30 March 2021
Icici Bank Limited
4 Lak
11 February 2021
Daimler Financial Services India Private Limited
65 Lak

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-31122020
Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Altered articles of association-05122020
Optional Attachment-(3)-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(5)-27112020
Optional Attachment-(4)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Frequently Asked Questions

What is the date of Sbl knowledge services limited incorporation?

Incorporation date of the company is 26 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Sbl knowledge services limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sbl knowledge services limited has appointed how many directors?

The appointed directors in the company are:

  • Gopakumar peethambaran pillai
  • Padmavathy sangeetha
  • Padmavathyamma nediyayil parameswara panicker