Company Information
CIN
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajshree Sahasranaman
Director/Designated Partner
over 4 years ago
over 4 years ago
Murali Lakshmi Varahan
Director
over 5 years ago
over 5 years ago
Mangalam Kavasseri Krishnan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sreeram Lekshmi Varahan
Director
almost 12 years ago
almost 12 years ago
Charges
07 August 2019
Icici Bank Limited
8 Crore
29 June 2019
State Bank Of India
3 Crore
16 January 2017
Indian Bank
1 Crore
19 September 2013
Tata Capital Financial Services Limited
2 Crore
31 July 2013
Punjab National Bank
1 Crore
12 April 2021
Hdfc Bank Limited
8 Lak
15 February 2021
Axis Bank Limited
2 Crore
07 January 2023
Canara Bank
5 Crore
08 November 2023
The South Indian Bank Limited
0
31 May 2023
Canara Bank
0
07 January 2023
Canara Bank
0
15 February 2021
Axis Bank Limited
0
29 June 2019
State Bank Of India
0
07 August 2019
Others
0
16 January 2017
Indian Bank
0
12 April 2021
Hdfc Bank Limited
0
31 July 2013
Punjab National Bank
0
19 September 2013
Tata Capital Financial Services Limited
0
08 November 2023
The South Indian Bank Limited
0
31 May 2023
Canara Bank
0
07 January 2023
Canara Bank
0
15 February 2021
Axis Bank Limited
0
29 June 2019
State Bank Of India
0
07 August 2019
Others
0
16 January 2017
Indian Bank
0
12 April 2021
Hdfc Bank Limited
0
31 July 2013
Punjab National Bank
0
19 September 2013
Tata Capital Financial Services Limited
0
08 November 2023
The South Indian Bank Limited
0
31 May 2023
Canara Bank
0
07 January 2023
Canara Bank
0
15 February 2021
Axis Bank Limited
0
29 June 2019
State Bank Of India
0
07 August 2019
Others
0
16 January 2017
Indian Bank
0
12 April 2021
Hdfc Bank Limited
0
31 July 2013
Punjab National Bank
0
19 September 2013
Tata Capital Financial Services Limited
0
08 November 2023
The South Indian Bank Limited
0
31 May 2023
Canara Bank
0
07 January 2023
Canara Bank
0
15 February 2021
Axis Bank Limited
0
29 June 2019
State Bank Of India
0
07 August 2019
Others
0
16 January 2017
Indian Bank
0
12 April 2021
Hdfc Bank Limited
0
31 July 2013
Punjab National Bank
0
19 September 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-30122020-signed
Form ADT-1-27122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Auditor?s certificate-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form DPT-3-21102019-signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-20082019
Instrument(s) of creation or modification of charge;-15082019
Form CHG-1-15082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190815
Auditor?s certificate-27062019