Company Information
CIN
Status
Date of Incorporation
11 July 1991
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
21,010,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sreekantan Chathoth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mathewkutty Jacob
Director/Designated Partner
about 5 years ago
about 5 years ago
Mandumpal Joy Varghese .
Director/Designated Partner
over 33 years ago
over 33 years ago
Assan Koya
Director
over 33 years ago
over 33 years ago
Past Directors
Pazhaya Kabeer
Additional Director
almost 2 years ago
almost 2 years ago
Narayana Chandrasekhara Shenoy
Managing Director
over 16 years ago
over 16 years ago
Kotachery Umesh Kamath
Director
almost 32 years ago
almost 32 years ago
Mohandas Valiya Parambath
Director
over 33 years ago
over 33 years ago
Joseph Devasia Thuruthumalil
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Documents
Form DPT-3-19112020_signed
Form DPT-3-18112020_signed
Form DPT-3-18112020-signed
Form MGT-7-03022020_signed
Form DIR-12-30012020_signed
Form AOC-4-30012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Approval letter of extension of financial year or AGM-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(2)-28012020
Directors report as per section 134(3)-28012020
Approval letter for extension of AGM;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Optional Attachment-(2)-24112018