Company Information

CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
30,000,000

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago

Past Directors

Asish Sivan
Asish Sivan
Additional Director
over 10 years ago

Charges

0
05 January 1998
The Catholic Syrian Bank Ltd.
1 Lak
20 June 2005
The Federal Bank Ltd
75 Lak
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form DIR-12-23022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Form DIR-12-15022018_signed
Notice of resignation;-14022018
Evidence of cessation;-14022018
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed