Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Raghava Ramesh Varier
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Varier Ramesh Varier
Director/Designated Partner
about 4 years ago
about 4 years ago
Sridevi Rajeev Warrier
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Krishnaswamy Sadagopan
Director
almost 31 years ago
almost 31 years ago
Pudiyavariem Raghava Varier
Director
almost 31 years ago
almost 31 years ago
Rajeev Warrier Chorath
Director
almost 31 years ago
almost 31 years ago
Charges
06 May 2004
The Catholic Syrian Bank Ltd
5 Crore
06 May 2004
The Catholic Syrian Bank Limited
73 Lak
06 May 2004
The Catholic Syrian Bank Limited
0
06 May 2004
The Catholic Syrian Bank Ltd
0
06 May 2004
The Catholic Syrian Bank Limited
0
06 May 2004
The Catholic Syrian Bank Ltd
0
06 May 2004
The Catholic Syrian Bank Limited
0
06 May 2004
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-17112020_signed
Auditor?s certificate-17112020
Form ADT-1-16112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-15112020
Copy of the intimation sent by company-15112020
Copy of written consent given by auditor-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Copy of resolution passed by the company-15112020
Form DPT-3-24012020-signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
