Company Information
CIN
Status
Date of Incorporation
29 December 1994
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
30 September 2023
Paid Up Capital
14,872,660
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Badrinarayanan Raghavan
Managing Director
over 1 year ago
over 1 year ago
Raman Raghavachari
Director
almost 2 years ago
almost 2 years ago
Kiran Mathew
Director/Designated Partner
about 6 years ago
about 6 years ago
Geetha Jagannathan
Director
over 17 years ago
over 17 years ago
Srikanth Saranathan
Director
about 30 years ago
about 30 years ago
Sunny Varghese
Director
about 30 years ago
about 30 years ago
Past Directors
Subramaniyan Sankaranarayanan
Director
over 19 years ago
over 19 years ago
Janaki Raghavan
Director
about 30 years ago
about 30 years ago
Shaji Mazhuvancheryparambath Baby
Director
about 30 years ago
about 30 years ago
Jerry Kurian
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Hire Purchase Financing, Financial Consultancy, Financial Evelution (Insurance, Banking, Real Estate), Financial Information, Financial Management, Financial Sponsership, Financial Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 February 2016
The South Indian Bank Limited
6 Crore
15 October 2012
Adv. V.k Isac
5 Crore
05 July 1999
Dhanlaxmi Bank Limited
6 Crore
24 August 2023
The South Indian Bank Limited
0
05 July 1999
Dhanlaxmi Bank Limited
0
15 October 2012
Others
0
19 February 2016
The South Indian Bank Limited
0
24 August 2023
The South Indian Bank Limited
0
05 July 1999
Dhanlaxmi Bank Limited
0
15 October 2012
Others
0
19 February 2016
The South Indian Bank Limited
0
Documents
Form DIR-12-14122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form ADT-1-04112020_signed
Form MGT-14-04112020_signed
Form MR-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of shareholders resolution-04112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112020
Copy of resolution passed by the company-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-14-14092020_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form CHG-4-16022019_signed