Company Information
CIN
Status
Date of Incorporation
26 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Anilkumar Krishnankutty Nair
Director
about 24 years ago
about 24 years ago
Anand Thuvallil Narayana Marar
Managing Director
about 24 years ago
about 24 years ago
Charges
26 February 2004
City Union Bank Limited
70 Lak
26 February 2004
City Union Bank Limited
0
26 February 2004
City Union Bank Limited
0
26 February 2004
City Union Bank Limited
0
Documents
FormFTE-190815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190815.PDF
Affidavit -to be given individually by director-s---190815.PDF
Copy of Board resolution showing authorisation given for filing this application-190815.PDF
Indemnity bond -to be given individually or collectively by director-s--190815.PDF
Letter of the charge holder-170715.PDF
Form CHG-4-170715.OCT
Memorandum of satisfaction of Charge-170715.PDF
Form23AC-121014 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form23AC-130214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310312.OCT
Form66-110214 for the FY ending on-310312.OCT
Form23AC-020813 for the FY ending on-310311.OCT
Form66-020813 for the FY ending on-310310.OCT
Form66-020813 for the FY ending on-310311.OCT
FormSchV-020813 for the FY ending on-310310.OCT
FormSchV-020813 for the FY ending on-310311.OCT
Form23AC-020813 for the FY ending on-310310.OCT
Form23AC-110613 for the FY ending on-310309.OCT
Form66-110613 for the FY ending on-310309.OCT
FormSchV-110613 for the FY ending on-310309.OCT
Form 20B-080109.OCT
Form 23AC-080109.OCT
Form 66-080109.OCT
Form 2-161008.PDF
List of allottees-161008.PDF
Altered Article of Association-061008.PDF
Altered Memorandum of Association-061008.PDF
