Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
20 August 2009
Paid Up Capital
1,526,300
Authorised Capital
2,500,000
Directors
Chiramel Joseph Louis
Director
over 22 years ago
over 22 years ago
Jose Devassy
Director
over 28 years ago
over 28 years ago
Antony Ittykurian
Director
over 28 years ago
over 28 years ago
Past Directors
Davis Chirayath Antony
Director
about 25 years ago
about 25 years ago
Vincent Kattukaran Antony
Director
over 28 years ago
over 28 years ago
Charges
30 April 1998
The South India Bank Ltd.
4 Lak
30 April 1998
The South India Bank Ltd.
0
30 April 1998
The South India Bank Ltd.
0
30 April 1998
The South India Bank Ltd.
0
Documents
Form EES- 2011-290411.PDF
Indemnity bond -to be given individually or collectively by director-s--290411.PDF
Copy of Board resolution showing authorisation given for filing this application-290411.PDF
Affidavit -to be given individually by director-s---290411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290411.PDF
Memorandum of satisfaction of Charge-270411.PDF
Letter of the charge holder-270411.PDF
Form 17-270411-260411-ChargeId-90017123.PDF
Optional Attachment 1-260411.PDF
Optional Attachment 2-260411.PDF
Optional Attachment 3-260411.PDF
Optional Attachment 4-260411.PDF
Optional Attachment 5-260411.PDF
Form 32-260411-230411.PDF
Immunity Certificate under CLSS- 2010-280211.PDF
Immunity Certificate under CLSS- 2010-280211.PDF
Immunity Certificate under CLSS- 2010-280211.PDF
Application for grant of immunity certificate under CLSS 2010-260211.PDF
Form23AC-310810 for the FY ending on-310309.OCT
Form66-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310309.OCT
Frm23ACA-310810 for the FY ending on-310309.OCT
Form 23-310810.PDF
Optional Attachment 1-310810.PDF
Copy of resolution-310810.PDF
Form 20B-290409.OCT
Form 23AC-290409.OCT
Form 23ACA-290409.OCT
Form 66-290409.OCT
MOA.PDF
