Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,763,000
Authorised Capital
5,000,000
Directors
Kuttipilakkal Abdulazeez
Managing Director
almost 26 years ago
almost 26 years ago
Parammal Kunhimohamed
Whole Time Director
almost 26 years ago
almost 26 years ago
Past Directors
Kuttippulakkal Hashim
Director
over 17 years ago
over 17 years ago
Chelampattiparapottassery Abdullah .
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
27 June 2015
City Union Bank Limited
2 Crore
06 August 2012
City Union Bank Limited
1 Crore
18 December 2008
City Union Bank Limited
3 Crore
07 April 2008
The Catholic Syrian Bank Limited
1 Crore
25 February 2004
Canara Bank
25 Lak
28 June 2006
Canara Bank
37 Lak
27 June 2015
City Union Bank Limited
0
06 August 2012
City Union Bank Limited
0
28 June 2006
Canara Bank
0
25 February 2004
Canara Bank
0
07 April 2008
The Catholic Syrian Bank Limited
0
18 December 2008
City Union Bank Limited
0
27 June 2015
City Union Bank Limited
0
06 August 2012
City Union Bank Limited
0
28 June 2006
Canara Bank
0
25 February 2004
Canara Bank
0
07 April 2008
The Catholic Syrian Bank Limited
0
18 December 2008
City Union Bank Limited
0
27 June 2015
City Union Bank Limited
0
06 August 2012
City Union Bank Limited
0
28 June 2006
Canara Bank
0
25 February 2004
Canara Bank
0
07 April 2008
The Catholic Syrian Bank Limited
0
18 December 2008
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072016
Directors report as per section 134(3)-25072016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Certificate of Registration of Mortgage-250715.PDF
Certificate of Registration of Mortgage-250715.PDF
Instrument of creation or modification of charge-250715.PDF
Form CHG-1-270715-ChargeId-10581328.OCT
Certificate of Registration of Mortgage-250715.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-220313.PDF
Certificate of Registration for Modification of Mortgage-220313.PDF
