Company Information
CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Social Work Activities Without Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,443,530
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balachandradas Gayathri
Director/Designated Partner
about 3 years ago
about 3 years ago
Balachandra Das M Chandrasekharan Nair
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Bhavani Balachandran
Additional Director
about 6 years ago
about 6 years ago
Mohanachandra Das M Chandrasekharan Nair
Whole Time Director
over 10 years ago
over 10 years ago
Sankarankutty Mohanachandradas
Director
over 14 years ago
over 14 years ago
Meena Vijayachandra Das .
Director
over 14 years ago
over 14 years ago
Latha Mohan .
Director
over 29 years ago
over 29 years ago
Parvathy Mohan .
Director
over 29 years ago
over 29 years ago
Charges
24 September 2013
Kerala Financial Corporation
10 Crore
18 May 2010
State Bank Of Travancore
70 Lak
21 March 2005
State Bank Of Travancore
1 Crore
21 March 2005
State Bank Of Travancore
1 Crore
28 September 2009
State Bank Of Travancore
7 Lak
21 March 2005
State Bank Of Travancore
0
28 September 2009
State Bank Of Travancore
0
21 March 2005
State Bank Of Travancore
0
18 May 2010
State Bank Of Travancore
0
24 September 2013
Kerala Financial Corporation
0
21 March 2005
State Bank Of Travancore
0
28 September 2009
State Bank Of Travancore
0
21 March 2005
State Bank Of Travancore
0
18 May 2010
State Bank Of Travancore
0
24 September 2013
Kerala Financial Corporation
0
Documents
Form PAS-6-28092020_signed
Form DPT-3-10042020-signed
Form DPT-3-08042020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Optional Attachment-(2)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form MR-1-07052019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07052019
Copy of shareholders resolution-07052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Form DIR-12-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018