Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abraham Mathai Mathew
Abraham Mathai Mathew
Director/Designated Partner
almost 3 years ago
Sheelu Abraham Avira Abraham
Sheelu Abraham Avira Abraham
Director/Designated Partner
over 11 years ago

Past Directors

Lalan Sankunny Veliyil
Lalan Sankunny Veliyil
Director
over 5 years ago

Charges

9 Crore
26 March 2019
The Catholic Syrian Bank Ltd
2 Crore
25 March 2019
The Catholic Syrian Bank Ltd
19 Lak
25 March 2019
The Catholic Syrian Bank Ltd
23 Lak
20 March 2021
Kerala Financial Corporation
30 Lak
27 August 2020
The Catholic Syrian Bank Ltd
58 Lak
08 June 2020
The Catholic Syrian Bank Ltd
4 Crore
27 May 2020
The Catholic Syrian Bank Ltd
30 Lak
22 May 2023
Others
0
17 February 2023
The Catholic Syrian Bank Ltd
0
28 March 2022
Others
0
08 June 2020
The Catholic Syrian Bank Ltd
0
27 August 2020
The Catholic Syrian Bank Ltd
0
20 March 2021
Others
0
27 May 2020
The Catholic Syrian Bank Ltd
0
26 March 2019
The Catholic Syrian Bank Ltd
0
25 March 2019
The Catholic Syrian Bank Ltd
0
25 March 2019
The Catholic Syrian Bank Ltd
0
22 May 2023
Others
0
17 February 2023
The Catholic Syrian Bank Ltd
0
28 March 2022
Others
0
08 June 2020
The Catholic Syrian Bank Ltd
0
27 August 2020
The Catholic Syrian Bank Ltd
0
20 March 2021
Others
0
27 May 2020
The Catholic Syrian Bank Ltd
0
26 March 2019
The Catholic Syrian Bank Ltd
0
25 March 2019
The Catholic Syrian Bank Ltd
0
25 March 2019
The Catholic Syrian Bank Ltd
0
18 November 2023
Others
0
22 May 2023
Others
0
17 February 2023
The Catholic Syrian Bank Ltd
0
28 March 2022
Others
0
27 August 2020
The Catholic Syrian Bank Ltd
0
20 March 2021
Others
0
08 June 2020
The Catholic Syrian Bank Ltd
0
27 May 2020
The Catholic Syrian Bank Ltd
0
26 March 2019
The Catholic Syrian Bank Ltd
0
25 March 2019
The Catholic Syrian Bank Ltd
0
25 March 2019
The Catholic Syrian Bank Ltd
0

Documents

Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Form DIR-12-19082020_signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-14062020
Form MGT-7-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Optional Attachment-(1)-10092019
Form ADT-3-27082019_signed
Resignation letter-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
Form CHG-1-22042019_signed