Company Information
CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashid Aslam Bin Mohideen Mammu Haji
Director
over 1 year ago
over 1 year ago
Hamza Parappu Mappilakath .
Director
almost 10 years ago
almost 10 years ago
Azhumulathil Abdulrahiman Salim
Director
almost 11 years ago
almost 11 years ago
Shamsudheen Bin Mohideen Mammu Haji
Director/Designated Partner
over 11 years ago
over 11 years ago
Anoop Moopen .
Individual Promoter
over 11 years ago
over 11 years ago
. Naseera Azad
Director
over 13 years ago
over 13 years ago
Mandayapurath Azad Moopen
Director
over 13 years ago
over 13 years ago
Past Directors
Karthikeya Koyikal Varma
Director
over 11 years ago
over 11 years ago
. Ziham Moopen
Additional Director
over 12 years ago
over 12 years ago
Alisha Moopen
Additional Director
over 12 years ago
over 12 years ago
Thadathil Joseph Wilson
Additional Director
over 12 years ago
over 12 years ago
. Zeba Azad Moopen
Additional Director
over 12 years ago
over 12 years ago
Charges
20 December 2015
De Lage Landen Financial Services India Private Limited
3 Crore
20 December 2015
De Lage Landen Financial Services India Private Limited
0
20 December 2015
De Lage Landen Financial Services India Private Limited
0
20 December 2015
De Lage Landen Financial Services India Private Limited
0
Documents
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-22102019-signed
Form DIR-12-01102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Certificate of Registration of Mortgage-140316.PDF
Instrument of creation or modification of charge-140316.PDF
Optional Attachment 1-140316.PDF
Certificate of Registration of Mortgage-140316.PDF
