Company Information
CIN
Status
Date of Incorporation
15 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Aleyamma Abraham Kalickel
Director
about 20 years ago
about 20 years ago
Past Directors
Ligin Abraham
Additional Director
about 14 years ago
about 14 years ago
Abraham Oommen Kalickel
Director
about 20 years ago
about 20 years ago
Charges
28 March 2018
Canara Bank
3 Crore
24 February 2014
The Catholic Syrian Bank Ltd
1 Crore
14 September 2020
Canara Bank
49 Lak
28 March 2018
Canara Bank
0
14 September 2020
Canara Bank
0
24 February 2014
The Catholic Syrian Bank Ltd
0
28 March 2018
Canara Bank
0
14 September 2020
Canara Bank
0
24 February 2014
The Catholic Syrian Bank Ltd
0
28 March 2018
Canara Bank
0
14 September 2020
Canara Bank
0
24 February 2014
The Catholic Syrian Bank Ltd
0
Documents
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28112020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-29062019
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-02072018
Optional Attachment-(1)-02072018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02072018
Form CHG-4-30062018_signed
Letter of the charge holder stating that the amount has been satisfied-30062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180630
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
