Company Information
CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biju Karunakaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ziyad Muthaleef
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roy Kunjukunju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manesh Vargheese
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Josemon Kochukunju
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadikh Nediyavila Kassimkunju
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudhakaran Prabha
Director
over 12 years ago
over 12 years ago
Nizam Kassimkunju Haneefa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nevin Raju
Director
over 10 years ago
over 10 years ago
Abdulasees .
Director
almost 13 years ago
almost 13 years ago
Chandrababu Prabhakaran
Director
almost 13 years ago
almost 13 years ago
Rajeevan Gopalan
Director
over 13 years ago
over 13 years ago
Jose Mathai
Director
over 13 years ago
over 13 years ago
Charges
27 February 2019
Tata Capital Financial Services Limited
56 Lak
27 February 2019
Tata Capital Financial Services Limited
22 Lak
15 December 2018
Tata Capital Financial Services Limited
11 Lak
15 December 2018
Tata Capital Financial Services Limited
11 Lak
30 November 2018
Tata Capital Financial Services Limited
33 Lak
30 November 2018
Tata Capital Financial Services Limited
45 Lak
30 November 2018
Tata Capital Financial Services Limited
17 Lak
18 November 2016
The South Indian Bank Limited
97 Lak
31 July 2016
Tata Capital Financial Services Limited
63 Lak
15 September 2015
Srei Equipment Finance Limited
49 Lak
27 June 2014
Srei Equipment Finance Limited
34 Lak
29 May 2014
Srei Equipment Finance Limited
17 Lak
28 March 2013
Corporation Bank
3 Crore
31 March 2021
Tata Capital Financial Services Limited
1 Crore
18 November 2016
The South Indian Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
27 June 2014
Srei Equipment Finance Limited
0
29 May 2014
Srei Equipment Finance Limited
0
15 September 2015
Srei Equipment Finance Limited
0
28 March 2013
Corporation Bank
0
31 March 2021
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
18 November 2016
The South Indian Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
27 June 2014
Srei Equipment Finance Limited
0
29 May 2014
Srei Equipment Finance Limited
0
15 September 2015
Srei Equipment Finance Limited
0
28 March 2013
Corporation Bank
0
31 March 2021
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
Documents
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Form DPT-3-16042020-signed
Form ADT-1-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form PAS-3-01012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012020
Copy of Board or Shareholders? resolution-01012020
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Evidence of cessation;-01062019
Optional Attachment-(1)-30032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326