Company Information

CIN
Status
Date of Incorporation
15 September 1993
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
148,024,378
Authorised Capital
257,325,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Mittal
Ashok Kumar Mittal
Wholetime Director
over 13 years ago
Premakumar Govindan Kutty Menon Kanjilil
Premakumar Govindan Kutty Menon Kanjilil
Director
over 16 years ago

Past Directors

George Joseph Mampillil
George Joseph Mampillil
Additional Director
over 6 years ago
Latha Anand
Latha Anand
Additional Director
over 9 years ago
Kumar Nair
Kumar Nair
Managing Director
almost 15 years ago
James Pothen
James Pothen
Director
almost 16 years ago
Jose Thomas Polachira
Jose Thomas Polachira
Director
almost 16 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Director
almost 16 years ago
Ranjan Verghese
Ranjan Verghese
Managing Director
almost 17 years ago
Thomas J Vayalat
Thomas J Vayalat
Director
almost 19 years ago
Anup Kumar
Anup Kumar
Director
almost 23 years ago
Joseph Roy
Joseph Roy
Director
over 26 years ago
Mattathil Velayudhan Satheesan
Mattathil Velayudhan Satheesan
Director
about 28 years ago
George Varkey Thalody
George Varkey Thalody
Director
almost 30 years ago

Charges

3 Crore
10 July 2000
The Dhanlakshmi Bank Ltd
3 Lak
01 September 2005
Federal Bank Limited
75 Lak
11 January 2005
Federal Bank Limited
50 Lak
21 May 2004
Federal Bank Limited
50 Lak
14 February 2020
The South Indian Bank Limited
3 Crore
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0

Documents

Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form AOC-4(XBRL)-18122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
XBRL document in respect Consolidated financial statement-24112020
Form MGT-15-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form MGT-14-27092020_signed
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(3)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-31102019_signed