Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Molly Paul
Director
over 22 years ago
over 22 years ago
Paul Jacob Payyappilly
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Shari Paul
Director
about 13 years ago
about 13 years ago
Santhosh Joseph
Director
about 13 years ago
about 13 years ago
Jees Paul
Additional Director
about 14 years ago
about 14 years ago
Johny Painadath Mathew
Director
over 22 years ago
over 22 years ago
Charges
28 March 2014
The Ernakulam District Co-operative Bank Limited
20 Lak
28 March 2014
The Ernakulam District Co-operative Bank Limited
0
28 March 2014
The Ernakulam District Co-operative Bank Limited
0
Documents
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Form DPT-3-29122020-signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of written consent given by auditor-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form e-CODS-08052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
