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Certificates

Date

Title

₨ 149 Each

2022-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20220205
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2021-03-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210305
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2020-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
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2019-11-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
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2019-09-24
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
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2018-03-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
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2017-11-18
CERTIFICATE OF REGISTRATION OF CHARGE-20171118
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2017-11-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
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2017-07-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
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2017-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
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2017-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170603 1
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2017-05-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170503
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2017-05-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
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2016-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
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2015-05-06
Certificate of Registration for Modification of Mortgage-060515.PDF
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2014-06-19
Certificate of Registration of Mortgage-260514.PDF
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2013-11-11
Certificate of Registration of Mortgage-111113.PDF
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2013-02-12
Certificate of Incorporation-120213.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-02-05
Creation of Charge (New Secured Borrowings)
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2022-02-04
Instrument(s) of creation or modification of charge;-04022022
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2021-03-10
Creation of Charge (New Secured Borrowings)
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2021-03-04
Instrument(s) of creation or modification of charge;-04032021
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2020-08-03
Creation of Charge (New Secured Borrowings)
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2020-08-03
Instrument(s) of creation or modification of charge;-03082020
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2020-08-03
Optional Attachment-(1)-03082020
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2020-08-03
Optional Attachment-(2)-03082020
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2019-11-21
Creation of Charge (New Secured Borrowings)
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2019-11-21
Instrument(s) of creation or modification of charge;-21112019
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2019-11-21
Optional Attachment-(1)-21112019
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2019-09-24
Creation of Charge (New Secured Borrowings)
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2019-09-24
Instrument(s) of creation or modification of charge;-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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2018-03-08
FKEPVT SANCTION.pdf - 2 (335401553)
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2018-03-08
Creation of Charge (New Secured Borrowings)
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2018-03-08
Instrument(s) of creation or modification of charge;-08032018
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2018-03-08
LOAN AGREEMENT 24 LACS.pdf - 1 (335401553)
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2018-03-08
Optional Attachment-(1)-08032018
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2017-11-18
1 FKEPV SANCTION LETTER.pdf - 2 (335401578)
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2017-11-18
FKEPL BG 19.10.2017 NEW.pdf - 1 (335401578)
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2017-11-18
Creation of Charge (New Secured Borrowings)
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2017-11-17
Instrument(s) of creation or modification of charge;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-16
1 FKEPV SANCTION LETTER.pdf - 2 (335401573)
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2017-11-16
FKEPV agreement 19.10.2017.pdf - 1 (335401573)
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2017-11-16
Creation of Charge (New Secured Borrowings)
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2017-11-16
Instrument(s) of creation or modification of charge;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-07-12
Agreement - Additional Ad-hoc Cash Credit Limit 1 Crore.pdf - 1 (335401571)
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2017-07-12
Creation of Charge (New Secured Borrowings)
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2017-07-12
Instrument(s) of creation or modification of charge;-12072017
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2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Sanction Letter -Additional Ad-hoc Cash Credit Limit 1 Core .pdf - 2 (335401571)
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2017-06-03
Creation of Charge (New Secured Borrowings)
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2017-06-03
Creation of Charge (New Secured Borrowings)
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2017-06-03
Hypothecation Agreement dated 18-05-2017.pdf - 1 (335401569)
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2017-06-03
Hypothecation Agreement dated 22-05-2017.pdf - 1 (335401567)
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2017-06-03
Instrument(s) of creation or modification of charge;-03062017
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2017-06-03
Instrument(s) of creation or modification of charge;-03062017 1
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2017-05-03
Creation of Charge (New Secured Borrowings)
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2017-05-03
Creation of Charge (New Secured Borrowings)
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2017-05-03
fransis kottakkal Agreement OD .pdf - 1 (335401562)
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2017-05-03
fransiskottakal Termloan Agreement.pdf - 1 (335401563)
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2017-05-03
Instrument(s) of creation or modification of charge;-03052017
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2017-05-03
Instrument(s) of creation or modification of charge;-03052017 1
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Optional Attachment-(1)-03052017 1
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2017-05-03
Sanction 250 OD FKEPL .pdf - 2 (335401562)
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2017-05-03
Sanction TL 40 FKEPL.pdf - 2 (335401563)
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2016-04-26
Creation of Charge (New Secured Borrowings)
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2016-04-26
Instrument(s) of creation or modification of charge;-26042016
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2016-04-26
loan agreement 1&2 merged.pdf - 1 (719483994)
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2016-04-26
Optional Attachment-(1)-26042016
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2016-04-26
Sanction Letter.pdf - 2 (719483994)
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2015-05-14
Creation of Charge (New Secured Borrowings)
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2015-05-14
franciskottackal- Loan agrrement-11.04.15.pdf - 1 (719484020)
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2014-05-26
Creation of Charge (New Secured Borrowings)
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2014-05-26
franciskottakal_Agreement of carloan.pdf - 1 (719484027)
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2013-11-11
Creation of Charge (New Secured Borrowings)
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2013-11-11
Franciskottackal Cash Credit.pdf - 1 (719484039)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-09-01
Return of deposits
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2021-04-03
Return of deposits
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2020-12-29
Return of deposits
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2020-03-23
Return of deposits
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2020-03-23
Return of deposits
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2019-12-07
Information to the Registrar by company for appointment of auditor
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2019-06-08
Acceptance Auditor.pdf - 1 (719484068)
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2019-06-08
AGM Minutes_2014.pdf - 2 (719484068)
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2019-06-08
Information to the Registrar by company for appointment of auditor
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-14
FrancisKottackal notice and reslns.pdf - 1 (719484075)
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2015-05-06
Certificate of Registration for Modification of Mortgage-060515.PDF
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2014-11-07
ADT 1 -FKPL-13-14.pdf - 1 (719484091)
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2014-11-07
Submission of documents with the Registrar
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2014-10-14
DIR-2 Consent.pdf - 2 (719484094)
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2014-10-14
Appoinment DIR-12.pdf - 1 (719484094)
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2014-10-14
Appointment or change of designation of directors, managers or secretary
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2014-10-14
MBP-1-interest.pdf - 3 (719484094)
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2014-10-13
Board resolution FKPL-2014.pdf - 1 (719484107)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Resolution vincy -mgt-14.pdf - 1 (719484116)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Resolution.pdf - 1 (719484124)
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2014-06-29
Submission of documents with the Registrar
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2014-06-29
Form-23B -PDF-2013-14.pdf - 1 (719484135)
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2014-06-19
Certificate of Registration of Mortgage-260514.PDF
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2013-11-11
Certificate of Registration of Mortgage-111113.PDF
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2013-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-05
Return of Allotment Francis Kottackal.pdf - 1 (719484166)
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2013-10-09
Articles.pdf - 2 (719484199)
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2013-10-09
Articles.pdf - 3 (719484176)
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2013-10-09
BOARD RESOLUTION MD APPOINTMENT.pdf - 1 (719484192)
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2013-10-09
CERTIFIED TRUE COPY OF GEN BODY RESOLUTION.pdf - 1 (719484176)
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2013-10-09
CERTIFIED TRUE COPY OF GEN BODY RESOLUTION.pdf - 4 (719484199)
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2013-10-09
EGM MINUTES.pdf - 3 (719484199)
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2013-10-09
EGM MINUTES.pdf - 5 (719484176)
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2013-10-09
Registration of resolution(s) and agreement(s)
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2013-10-09
Registration of resolution(s) and agreement(s)
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2013-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-09
Memorandum.pdf - 1 (719484199)
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2013-10-09
Memorandum.pdf - 2 (719484176)
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2013-10-09
NOTICE EXPLAN STATEMENT OF EGM.pdf - 4 (719484176)
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2013-10-09
NOTICE EXPLAN STATEMENT OF EGM.pdf - 5 (719484199)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-02-12
Certificate of Incorporation-120213.PDF
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2013-02-10
3 DECLARATIONS.pdf - 3 (719484252)
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2013-02-10
ARTICLES OF ASSOCIATION.pdf - 2 (719484252)
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2013-02-10
Application and declaration for incorporation of a company
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2013-02-10
Notice of situation or change of situation of registered office
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2013-02-10
Appointment or change of designation of directors, managers or secretary
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2013-02-10
MEMORANDRUM OF ASSOCIATION.pdf - 1 (719484252)
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2013-02-10
no objection letter.pdf - 2 (719484258)
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2013-02-10
tax receipt.pdf - 1 (719484258)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
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2022-10-15
Directors report as per section 134(3)-15102022
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2022-10-15
List of Directors;-15102022
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2022-10-15
List of share holders, debenture holders;-15102022
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2022-01-21
List of share holders, debenture holders;-21012022
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2021-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122021
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2021-12-19
Directors report as per section 134(3)-19122021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
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2021-01-06
Directors report as per section 134(3)-06012021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
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2019-12-13
Directors report as per section 134(3)-13122019
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2019-12-07
Copy of resolution passed by the company-07122019
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2019-12-07
Copy of written consent given by auditor-07122019
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2019-06-08
Copy of resolution passed by the company-08062019
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2019-06-08
Copy of written consent given by auditor-08062019
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2018-12-31
List of share holders, debenture holders;-31122018
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2018-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
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2018-12-21
Directors report as per section 134(3)-21122018
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2015-05-07
Copy of resolution-070515.PDF
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2015-05-06
Certificate of Registration for Modification of Mortgage-060515.PDF
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2015-05-06
Instrument of creation or modification of charge-060515.PDF
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2014-11-07
Optional Attachment 1-071114.PDF
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2014-09-30
Declaration of the appointee Director- in Form DIR-2-300914.PDF
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2014-09-30
Interest in other entities-300914.PDF
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2014-09-30
Letter of Appointment-300914.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-08-25
Copy of resolution-250814.PDF
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2014-06-29
Optional Attachment 1-290614.PDF
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2014-06-19
Certificate of Registration of Mortgage-260514.PDF
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2014-05-26
Instrument of creation or modification of charge-260514.PDF
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2013-11-11
Certificate of Registration of Mortgage-111113.PDF
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2013-11-11
Instrument of creation or modification of charge-111113.PDF
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2013-11-05
List of allottees-051113.PDF
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2013-10-09
AoA - Articles of Association-091013.PDF
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2013-10-09
AoA - Articles of Association-091013.PDF 1
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2013-10-09
Copy of resolution-091013.PDF
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2013-10-09
Copy of resolution-091013.PDF 1
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2013-10-09
MoA - Memorandum of Association-091013.PDF
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2013-10-09
MoA - Memorandum of Association-091013.PDF 1
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2013-10-09
Optional Attachment 1-091013.PDF
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2013-10-09
Optional Attachment 1-091013.PDF 1
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2013-10-09
Optional Attachment 2-091013.PDF
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2013-10-09
Optional Attachment 2-091013.PDF 1
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2013-10-09
Optional Attachment 3-091013.PDF
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2013-02-12
Acknowledgement of Stamp Duty AoA payment-120213.PDF
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2013-02-12
Acknowledgement of Stamp Duty MoA payment-120213.PDF
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2013-02-10
AoA - Articles of Association-100213.PDF
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2013-02-10
MoA - Memorandum of Association-100213.PDF
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2013-02-10
Optional Attachment 1-100213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-15
Company financials including balance sheet and profit & loss
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2022-10-15
Form MGT-7A-15102022_signed
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2022-01-25
Annual Returns and Shareholder Information
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2021-12-19
Company financials including balance sheet and profit & loss
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2021-02-24
Annual Returns and Shareholder Information
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2021-01-06
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-13
Company financials including balance sheet and profit & loss
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2018-12-31
EximShareholders list.pdf - 1 (719484762)
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2018-12-31
Annual Returns and Shareholder Information
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2018-12-21
BSPLARNOTICEMINUTES.pdf - 1 (719484778)
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2018-12-21
Directors Report 17-18 MGT - 9 MERGED.pdf - 2 (719484778)
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2018-12-21
Company financials including balance sheet and profit & loss
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2017-12-03
1 FK Exim PLBS Notice Mintes AR Approval .pdf - 1 (335401608)
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2017-12-03
2 FKExim Pvt LtdDR MGT9 .pdf - 2 (335401608)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-01
3 FKExim Pvt Ltd Shareholders list-2016-17.pdf - 1 (335401607)
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2017-12-01
Annual Returns and Shareholder Information
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2016-11-25
3.Shareholders list - Franciskottackal 2015-16.pdf - 1 (719484796)
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-23
1.Francis kottackal PLBS , Notice ,Minutes,AR,Approval 2015-16.pdf - 1 (719484804)
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2016-11-23
2.Francis kottackal DR,MGT 9.pdf - 2 (719484804)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-02-01
Annual Returns and Shareholder Information
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2016-02-01
Share holders list - FRANCISKOT-2015.pdf - 1 (719484809)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
Francickottackal BS,PL,CF,AR,NOTICE 2014-15.pdf - 1 (719484813)
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2016-01-20
Francickottackal Directors Report 2014-15.pdf - 2 (719484813)
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2014-09-30
BS,DR,AR,Notes-FKPL-13-14_0001.pdf - 1 (719484818)
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2014-09-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-29
Compliance Certificate -FKPL-13-14.pdf - 1 (719484823)
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2014-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-27
Annual Return-13-14- franciskottackal-2013-14.pdf - 1 (719484828)
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2014-09-27
Annual Returns and Shareholder Information as on 31-03-14
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