Company Information
CIN
Status
Date of Incorporation
09 April 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,497,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satheesh .
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajitha Valayangat
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayanapara Pradeepmenon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Surya Menon
Director/Designated Partner
about 4 years ago
about 4 years ago
Gopalakrishnan Venkita Ramanan
Manager/Secretary
over 5 years ago
over 5 years ago
Pilavazhi Santhakumari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ajayagosh Gopalakrishnan
Additional Director
almost 5 years ago
almost 5 years ago
Jose Puthussery Kochudevassy
Director
almost 12 years ago
almost 12 years ago
Geetha Josem .
Director
almost 15 years ago
almost 15 years ago
Ranjith Puthussery Jose
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Credits, Monetary Affairs, Providing Loans And Other Non Banking Financial Services (Nbfc)
Charges
20 January 2018
Latha Jayesh
3 Crore
06 October 2003
Mr. C. L. Tomson (chartered Accountant)
3 Crore
25 February 2002
George Joseph (chartered Accountant)
5 Crore
12 May 2005
The Kerala State Co-operative Bank Limited
12 Lak
24 October 2002
Mr. George Joseph (chartered Accountant)
1 Crore
10 January 2000
George Joseph (chartered Accountant)
5 Crore
11 March 1991
The Catholic Syran Bank Ltd
4 Lak
08 May 2020
Viju Vincent
96 Lak
04 March 2020
Viju Vincent
2 Crore
15 January 2020
Bhagyalakshmi
71 Lak
15 November 2019
Bhagyalakshmi
81 Lak
06 September 2019
Bhagyalakshmi
51 Lak
15 August 2023
Others
0
20 September 2023
The South Indian Bank Limited
0
15 June 2023
Others
0
29 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
16 January 2023
Others
0
31 October 2022
Others
0
16 November 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 June 2022
Others
0
13 July 2022
Others
0
18 March 2022
Others
0
18 March 2022
Others
0
27 December 2021
Others
0
18 March 2022
The South Indian Bank Limited
0
27 December 2021
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
04 March 2020
Others
0
08 May 2020
Others
0
06 September 2019
Others
0
20 January 2018
Others
0
15 January 2020
Others
0
15 November 2019
Others
0
11 March 1991
The Catholic Syran Bank Ltd
0
25 February 2002
George Joseph (chartered Accountant)
0
12 May 2005
The Kerala State Co-operative Bank Limited
0
10 January 2000
George Joseph (chartered Accountant)
0
24 October 2002
Mr. George Joseph (chartered Accountant)
0
06 October 2003
Mr. C. L. Tomson (chartered Accountant)
0
08 September 2023
The Catholic Syrian Bank Ltd
0
15 August 2023
Others
0
20 September 2023
The South Indian Bank Limited
0
15 June 2023
Others
0
29 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
16 January 2023
Others
0
31 October 2022
Others
0
16 November 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 June 2022
Others
0
13 July 2022
Others
0
18 March 2022
Others
0
18 March 2022
Others
0
27 December 2021
Others
0
18 March 2022
The South Indian Bank Limited
0
27 December 2021
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
04 March 2020
Others
0
08 May 2020
Others
0
06 September 2019
Others
0
20 January 2018
Others
0
15 January 2020
Others
0
15 November 2019
Others
0
11 March 1991
The Catholic Syran Bank Ltd
0
25 February 2002
George Joseph (chartered Accountant)
0
12 May 2005
The Kerala State Co-operative Bank Limited
0
10 January 2000
George Joseph (chartered Accountant)
0
24 October 2002
Mr. George Joseph (chartered Accountant)
0
06 October 2003
Mr. C. L. Tomson (chartered Accountant)
0
08 September 2023
The Catholic Syrian Bank Ltd
0
15 August 2023
Others
0
20 September 2023
The South Indian Bank Limited
0
15 June 2023
Others
0
29 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
16 January 2023
Others
0
31 October 2022
Others
0
16 November 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 June 2022
Others
0
13 July 2022
Others
0
18 March 2022
Others
0
18 March 2022
Others
0
27 December 2021
Others
0
18 March 2022
The South Indian Bank Limited
0
27 December 2021
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
04 March 2020
Others
0
08 May 2020
Others
0
06 September 2019
Others
0
20 January 2018
Others
0
15 January 2020
Others
0
15 November 2019
Others
0
11 March 1991
The Catholic Syran Bank Ltd
0
25 February 2002
George Joseph (chartered Accountant)
0
12 May 2005
The Kerala State Co-operative Bank Limited
0
10 January 2000
George Joseph (chartered Accountant)
0
24 October 2002
Mr. George Joseph (chartered Accountant)
0
06 October 2003
Mr. C. L. Tomson (chartered Accountant)
0
29 October 2023
Others
0
08 September 2023
The Catholic Syrian Bank Ltd
0
15 August 2023
Others
0
20 September 2023
The South Indian Bank Limited
0
15 June 2023
Others
0
29 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
16 January 2023
Others
0
31 October 2022
Others
0
16 November 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 June 2022
Others
0
13 July 2022
Others
0
18 March 2022
Others
0
18 March 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
18 March 2022
The South Indian Bank Limited
0
27 December 2021
Others
0
27 December 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
04 March 2020
Others
0
08 May 2020
Others
0
15 January 2020
Others
0
20 January 2018
Others
0
06 September 2019
Others
0
11 March 1991
The Catholic Syran Bank Ltd
0
12 May 2005
The Kerala State Co-operative Bank Limited
0
15 November 2019
Others
0
25 February 2002
George Joseph (chartered Accountant)
0
24 October 2002
Mr. George Joseph (chartered Accountant)
0
06 October 2003
Mr. C. L. Tomson (chartered Accountant)
0
10 January 2000
George Joseph (chartered Accountant)
0
Documents
Form PAS-6-16102020_signed
Form DPT-3-24092020-signed
Form PAS-6-10092020_signed
Form DIR-12-27062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form CHG-9-02062020-signed
Certificate of registration of charge-20200602
Form CHG-9-01062020-signed
Certificate of registration of charge-20200601
Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-28052020
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.-28052020
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Copy of the resolution authorising the issue of the debenture series.-28052020
Optional Attachment-(5)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(4)-28052020
Instrument of creation or modification of charge-28052020
Form PAS-3-15052020_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.-15052020
Complete record of private placement offers and acceptances in Form PAS-5.-15052020
Copy of Board or Shareholders? resolution-15052020
Form PAS-3-10032020_signed
Copy of Board or Shareholders? resolution-10032020
Complete record of private placement offers and acceptances in Form PAS-5.-10032020
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.-10032020
Form CHG-9-04022020-signed