Company Information
CIN
Status
Date of Incorporation
15 July 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
130,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Emmanuel Vijayanand Murray
Director/Designated Partner
about 12 years ago
about 12 years ago
Velandy Saraswathi .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
James Varghese .
Nominee Director
over 12 years ago
over 12 years ago
Sivasankaran Kannan .
Additional Director
about 13 years ago
about 13 years ago
Montgomery Monojit Sen
Nominee Director
about 16 years ago
about 16 years ago
Raju Arruvummackal Cherian
Additional Director
almost 17 years ago
almost 17 years ago
Sivadas Chettoor
Additional Director
almost 17 years ago
almost 17 years ago
Job Manthottathil Joy
Additional Director
almost 17 years ago
almost 17 years ago
Jayson Joy Manthottathil Joyvarghese
Director
about 18 years ago
about 18 years ago
Charges
19 March 2013
Unni Chukkath Thomas
100 Crore
14 January 2013
Unni Chunkath Thomas
8 Lak
31 December 2012
Union Bank Of India
3 Crore
31 December 2012
Union Bank Of India
1 Crore
31 December 2012
Union Bank Of India
61 Lak
31 December 2012
Union Bank Of India
21 Lak
31 December 2012
Union Bank Of India
29 Lak
13 December 2012
Unni Chunkath Thomas
10 Lak
21 March 2012
Union Bank Of India
5 Crore
12 December 2011
Maanaveeya Development & Finance Private Limited
4 Crore
14 November 2011
Indian Bank
5 Crore
30 June 2011
Central Bank Of India
5 Crore
18 January 2011
Punjab National Bank
3 Crore
06 September 2010
Union Bank Of India
5 Crore
03 September 2010
Bank Of India
4 Crore
13 August 2010
The Karur Vysya Bank Limited
2 Crore
27 July 2010
State Bank Of India
5 Crore
25 March 2010
Small Industries Development Bank Of India
4 Crore
09 March 2010
Bank Of India
1 Crore
08 March 2010
Kerala Financial Corporation
5 Crore
18 February 2010
Lakshmi Vilas Bank Limited
13 Lak
08 February 2010
Indian Bank
3 Crore
01 February 2010
Central Bank Of India
5 Crore
11 December 2009
Catholic Syrian Bank Limited
1 Crore
17 July 2009
Union Bank Of India
5 Crore
05 October 2009
Indian Overseas Bank
2 Crore
28 June 2010
Idbi Bank Limited
5 Crore
17 December 2009
Ing Vysya Bank Limited
1 Crore
23 October 2008
Axis Bank Limited
4 Crore
31 December 2009
Axisbank
1 Crore
30 June 2010
Reliance Consumer Finance Private Limited
2 Crore
26 August 2009
Reliance Capital Ltd
1 Crore
18 December 2009
Development Credit Bank Limited
1 Crore
07 May 2009
Highland Leasing & Finance Private Limited
3 Crore
31 December 2012
Union Bank Of India
0
19 March 2013
Unni Chukkath Thomas
0
31 December 2012
Union Bank Of India
0
09 March 2010
Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
31 December 2012
Union Bank Of India
0
01 February 2010
Central Bank Of India
0
18 February 2010
Lakshmi Vilas Bank Limited
0
08 February 2010
Indian Bank
0
05 October 2009
Indian Overseas Bank
0
31 December 2009
Axisbank
0
08 March 2010
Kerala Financial Corporation
0
03 September 2010
Bank Of India
0
06 September 2010
Union Bank Of India
0
07 May 2009
Highland Leasing & Finance Private Limited
0
30 June 2010
Reliance Consumer Finance Private Limited
0
17 July 2009
Union Bank Of India
0
14 January 2013
Unni Chunkath Thomas
0
13 December 2012
Unni Chunkath Thomas
0
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
12 December 2011
Maanaveeya Development & Finance Private Limited
0
14 November 2011
Indian Bank
0
30 June 2011
Central Bank Of India
0
18 January 2011
Punjab National Bank
0
13 August 2010
The Karur Vysya Bank Limited
0
28 June 2010
Idbi Bank Limited
0
17 December 2009
Ing Vysya Bank Limited
0
11 December 2009
Catholic Syrian Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
26 August 2009
Reliance Capital Ltd
0
23 October 2008
Axis Bank Limited
0
27 July 2010
State Bank Of India
0
31 December 2012
Union Bank Of India
0
19 March 2013
Unni Chukkath Thomas
0
31 December 2012
Union Bank Of India
0
09 March 2010
Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
31 December 2012
Union Bank Of India
0
01 February 2010
Central Bank Of India
0
18 February 2010
Lakshmi Vilas Bank Limited
0
08 February 2010
Indian Bank
0
05 October 2009
Indian Overseas Bank
0
31 December 2009
Axisbank
0
08 March 2010
Kerala Financial Corporation
0
03 September 2010
Bank Of India
0
06 September 2010
Union Bank Of India
0
07 May 2009
Highland Leasing & Finance Private Limited
0
30 June 2010
Reliance Consumer Finance Private Limited
0
17 July 2009
Union Bank Of India
0
14 January 2013
Unni Chunkath Thomas
0
13 December 2012
Unni Chunkath Thomas
0
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
12 December 2011
Maanaveeya Development & Finance Private Limited
0
14 November 2011
Indian Bank
0
30 June 2011
Central Bank Of India
0
18 January 2011
Punjab National Bank
0
13 August 2010
The Karur Vysya Bank Limited
0
28 June 2010
Idbi Bank Limited
0
17 December 2009
Ing Vysya Bank Limited
0
11 December 2009
Catholic Syrian Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
26 August 2009
Reliance Capital Ltd
0
23 October 2008
Axis Bank Limited
0
27 July 2010
State Bank Of India
0
31 December 2012
Union Bank Of India
0
19 March 2013
Unni Chukkath Thomas
0
31 December 2012
Union Bank Of India
0
09 March 2010
Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
31 December 2012
Union Bank Of India
0
01 February 2010
Central Bank Of India
0
18 February 2010
Lakshmi Vilas Bank Limited
0
08 February 2010
Indian Bank
0
05 October 2009
Indian Overseas Bank
0
31 December 2009
Axisbank
0
08 March 2010
Kerala Financial Corporation
0
03 September 2010
Bank Of India
0
06 September 2010
Union Bank Of India
0
07 May 2009
Highland Leasing & Finance Private Limited
0
30 June 2010
Reliance Consumer Finance Private Limited
0
17 July 2009
Union Bank Of India
0
14 January 2013
Unni Chunkath Thomas
0
13 December 2012
Unni Chunkath Thomas
0
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
12 December 2011
Maanaveeya Development & Finance Private Limited
0
14 November 2011
Indian Bank
0
30 June 2011
Central Bank Of India
0
18 January 2011
Punjab National Bank
0
13 August 2010
The Karur Vysya Bank Limited
0
28 June 2010
Idbi Bank Limited
0
17 December 2009
Ing Vysya Bank Limited
0
11 December 2009
Catholic Syrian Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
26 August 2009
Reliance Capital Ltd
0
23 October 2008
Axis Bank Limited
0
27 July 2010
State Bank Of India
0
31 December 2012
Union Bank Of India
0
19 March 2013
Unni Chukkath Thomas
0
31 December 2012
Union Bank Of India
0
09 March 2010
Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
31 December 2012
Union Bank Of India
0
01 February 2010
Central Bank Of India
0
18 February 2010
Lakshmi Vilas Bank Limited
0
08 February 2010
Indian Bank
0
05 October 2009
Indian Overseas Bank
0
31 December 2009
Axisbank
0
08 March 2010
Kerala Financial Corporation
0
03 September 2010
Bank Of India
0
06 September 2010
Union Bank Of India
0
07 May 2009
Highland Leasing & Finance Private Limited
0
30 June 2010
Reliance Consumer Finance Private Limited
0
17 July 2009
Union Bank Of India
0
14 January 2013
Unni Chunkath Thomas
0
13 December 2012
Unni Chunkath Thomas
0
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
12 December 2011
Maanaveeya Development & Finance Private Limited
0
14 November 2011
Indian Bank
0
30 June 2011
Central Bank Of India
0
18 January 2011
Punjab National Bank
0
13 August 2010
The Karur Vysya Bank Limited
0
28 June 2010
Idbi Bank Limited
0
17 December 2009
Ing Vysya Bank Limited
0
11 December 2009
Catholic Syrian Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
26 August 2009
Reliance Capital Ltd
0
23 October 2008
Axis Bank Limited
0
27 July 2010
State Bank Of India
0
31 December 2012
Union Bank Of India
0
19 March 2013
Unni Chukkath Thomas
0
31 December 2012
Union Bank Of India
0
09 March 2010
Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
31 December 2012
Union Bank Of India
0
01 February 2010
Central Bank Of India
0
18 February 2010
Lakshmi Vilas Bank Limited
0
08 February 2010
Indian Bank
0
05 October 2009
Indian Overseas Bank
0
31 December 2009
Axisbank
0
08 March 2010
Kerala Financial Corporation
0
03 September 2010
Bank Of India
0
06 September 2010
Union Bank Of India
0
07 May 2009
Highland Leasing & Finance Private Limited
0
30 June 2010
Reliance Consumer Finance Private Limited
0
17 July 2009
Union Bank Of India
0
14 January 2013
Unni Chunkath Thomas
0
13 December 2012
Unni Chunkath Thomas
0
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
12 December 2011
Maanaveeya Development & Finance Private Limited
0
14 November 2011
Indian Bank
0
30 June 2011
Central Bank Of India
0
18 January 2011
Punjab National Bank
0
13 August 2010
The Karur Vysya Bank Limited
0
28 June 2010
Idbi Bank Limited
0
17 December 2009
Ing Vysya Bank Limited
0
11 December 2009
Catholic Syrian Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
26 August 2009
Reliance Capital Ltd
0
23 October 2008
Axis Bank Limited
0
27 July 2010
State Bank Of India
0
Documents
Form DIR-11-291115.OCT
Form DIR-11-130615.OCT
Form 32-100114.OCT
Optional Attachment 1-100114.PDF
Evidence of cessation-100114.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-280213.PDF
Certificate of Registration for Modification of Mortgage-280213.PDF
Certificate of Registration for Modification of Mortgage-280213.PDF
Form 21-010813.PDF
Optional Attachment 1-010813.PDF
Copy of the Court-Company Law Board Order-010813.PDF
Affidavit verifying the petition-130613.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-130613.PDF
Copy of petition-130613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-130613.PDF
Optional Attachment 1-130613.PDF
Others-120613.PDF
Optional Attachment 2-120613.PDF
Optional Attachment 1-120613.PDF
Certificate of Registration of Mortgage-150413.PDF
Certificate of Registration of Mortgage-150413.PDF
Certificate of Registration of Mortgage-150413.PDF
Copy of the resolution authorising the issue of the debenture series-150413.PDF
Instrument of creation or modification of charge-150413.PDF
Optional Attachment 1-150413.PDF
Form 10-150413-190313.PDF
Certificate of Registration for Modification of Mortgage-210313.PDF