Company Information
CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
501,600
Authorised Capital
2,500,000
Directors
Ambali Parambil Premarajan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Thayyullathil Rajan .
Managing Director
over 16 years ago
over 16 years ago
Thayyullathil Vrij Mohan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ambali Parambil Valsan .
Director
almost 21 years ago
almost 21 years ago
Charges
17 August 1992
The Nedungadi Bank Ltd.
6 Lak
17 August 1992
The Nedungadi Bank Ltd.
0
17 August 1992
The Nedungadi Bank Ltd.
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form 20B-28062018_signed
Form 23AC-22062018_signed
Optional Attachment-(1)-21062018
Optional Attachment-(3)-21062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
