Company Information

CIN
Status
Date of Incorporation
25 October 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatasubramaniam Sankaran
Venkatasubramaniam Sankaran
Director/Designated Partner
over 1 year ago
Vijaya Raghavan Gopala Pillai
Vijaya Raghavan Gopala Pillai
Director/Designated Partner
over 1 year ago
Alexander Varghese
Alexander Varghese
Director/Designated Partner
about 17 years ago

Past Directors

Paras Chandaria
Paras Chandaria
Additional Director
over 9 years ago
Arun Kuttappa Kurup Narayanan
Arun Kuttappa Kurup Narayanan
Director
almost 19 years ago

Charges

729 Crore
26 September 2019
Tata Capital Financial Services Limited
7 Crore
24 January 2019
Tata Capital Financial Services Limited
8 Crore
24 November 2017
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
23 October 2017
Hewlett Packard Financial Services (india) Private Ltd
47 Lak
31 October 2016
Cisco Systems Capital (india) Private Limited
1 Crore
31 October 2016
Cisco Systems Capital (india) Private Limited
97 Lak
07 July 2016
State Bank Of India
171 Crore
22 January 2016
Hdfc Bank Limited
243 Crore
15 July 2015
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
21 May 2013
Cisco Systems Capital (india) Private Limited
1 Crore
29 April 2011
Icici Bank Limited
90 Crore
08 July 2010
Icici Bank Limited
200 Crore
03 June 2004
State Bank Of India
123 Crore
15 December 2000
State Bank Of India
7 Crore
20 October 2020
Tata Capital Financial Services Limited
10 Crore
08 July 2010
Others
0
20 October 2020
Tata Capital Financial Services Limited
0
26 September 2019
Tata Capital Financial Services Limited
0
07 July 2016
State Bank Of India
0
29 April 2011
Others
0
22 January 2016
Hdfc Bank Limited
0
24 January 2019
Tata Capital Financial Services Limited
0
24 November 2017
Others
0
23 October 2017
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
03 June 2004
State Bank Of India
0
21 May 2013
Cisco Systems Capital (india) Private Limited
0
15 July 2015
Hewlett Packard Financial Services (india) Private Ltd
0
15 December 2000
State Bank Of India
0
08 July 2010
Others
0
20 October 2020
Tata Capital Financial Services Limited
0
26 September 2019
Tata Capital Financial Services Limited
0
07 July 2016
State Bank Of India
0
29 April 2011
Others
0
22 January 2016
Hdfc Bank Limited
0
24 January 2019
Tata Capital Financial Services Limited
0
24 November 2017
Others
0
23 October 2017
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
03 June 2004
State Bank Of India
0
21 May 2013
Cisco Systems Capital (india) Private Limited
0
15 July 2015
Hewlett Packard Financial Services (india) Private Ltd
0
15 December 2000
State Bank Of India
0
08 July 2010
Others
0
20 October 2020
Tata Capital Financial Services Limited
0
26 September 2019
Tata Capital Financial Services Limited
0
07 July 2016
State Bank Of India
0
29 April 2011
Others
0
22 January 2016
Hdfc Bank Limited
0
24 January 2019
Tata Capital Financial Services Limited
0
24 November 2017
Others
0
23 October 2017
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
03 June 2004
State Bank Of India
0
21 May 2013
Cisco Systems Capital (india) Private Limited
0
15 July 2015
Hewlett Packard Financial Services (india) Private Ltd
0
15 December 2000
State Bank Of India
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form AOC-4(XBRL)-24062020-signed
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-17112019_signed
Optional Attachment-(3)-12112019
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Form CHG-1-12112019_signed
Particulars of all joint charge holders;-12112019
Optional Attachment-(2)-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112