Company Information
CIN
Status
Date of Incorporation
26 March 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,255,400
Authorised Capital
49,000,000
Directors
Molly Joseph
Director
over 2 years ago
over 2 years ago
Jibin Joseph
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Jomy Joseph
Director
about 15 years ago
about 15 years ago
Sanjeev Kumar Rajput
Whole Time Director
about 18 years ago
about 18 years ago
Joseph Thonakkara Joseph
Managing Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 11] All Kinds Of Furnaces, Ovens, Stove, Heat Treatment Machinery, Solar Geysers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 February 2009
The South Indian Bank Ltd
45 Lak
10 December 2004
The South Indian Bank Limited
22 Crore
10 October 1982
Central Bank Of India
10 Thousand
10 August 1992
Canara Bank
23 Lak
30 May 2000
Canara Bank
25 Lak
10 August 1992
Canara Bank
22 Lak
11 April 2023
The South Indian Bank Limited
0
05 January 2023
The South Indian Bank Limited
0
10 December 2004
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
22 December 2021
Others
0
21 October 2021
Others
0
10 August 1992
Canara Bank
0
06 February 2009
The South Indian Bank Ltd
0
30 May 2000
Canara Bank
0
10 October 1982
Central Bank Of India
0
10 August 1992
Canara Bank
0
11 April 2023
The South Indian Bank Limited
0
05 January 2023
The South Indian Bank Limited
0
10 December 2004
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
22 December 2021
Others
0
21 October 2021
Others
0
10 August 1992
Canara Bank
0
06 February 2009
The South Indian Bank Ltd
0
30 May 2000
Canara Bank
0
10 October 1982
Central Bank Of India
0
10 August 1992
Canara Bank
0
11 April 2023
The South Indian Bank Limited
0
05 January 2023
The South Indian Bank Limited
0
10 December 2004
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
22 December 2021
Others
0
21 October 2021
Others
0
10 August 1992
Canara Bank
0
06 February 2009
The South Indian Bank Ltd
0
30 May 2000
Canara Bank
0
10 October 1982
Central Bank Of India
0
10 August 1992
Canara Bank
0
Documents
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(2)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(4)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DPT-3-14052020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
