Company Information
CIN
Status
Date of Incorporation
02 February 1939
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,010
Authorised Capital
150,000
Directors
Paakkanhi Kinatinkara Yousuf
Director
over 2 years ago
over 2 years ago
Fahiq Aboobacker
Director/Designated Partner
over 2 years ago
over 2 years ago
Packanchi Kunhabdullah
Director
over 31 years ago
over 31 years ago
Past Directors
Aboobacker Valiyakattil
Director
over 31 years ago
over 31 years ago
Mudakhazhi Rarukutty Vijayaraghavan
Director
over 32 years ago
over 32 years ago
Charges
02 August 1990
Sundaram Finance Ltd.
2 Lak
26 May 1990
Sundaram Finance Ltd.
2 Lak
04 February 1989
Sundaram Finance Ltd.
1 Lak
10 August 1988
Sundaram Finance Ltd.
1 Lak
31 March 1988
Sundaram Finance Ltd.
1 Lak
31 August 1987
Sundaram Finance Ltd.
1 Lak
26 August 1987
Sundaram Finance Ltd.
58 Thousand
18 May 1987
Sundaram Finance Ltd.
1 Lak
30 March 1987
Sundaram Finance Ltd.
1 Lak
28 June 1983
Catholic Syrian Bank Ltd.
1 Lak
13 December 1982
Union Bank Of India
1 Lak
29 May 1982
Sundaram Finance Ltd.
96 Thousand
27 March 1982
The Catholic Syrian Bank Ltd.
1 Lak
12 February 1982
The Catholic Syrian Bank Ltd.
1 Lak
18 September 1980
Union Bank Of India
1 Lak
25 January 1979
Union Bank Of India
75 Thousand
27 February 1962
The Union Bank Of India Ltd.
50 Thousand
04 February 1989
Sundaram Finance Ltd.
0
02 August 1990
Sundaram Finance Ltd.
0
25 January 1979
Union Bank Of India
0
26 May 1990
Sundaram Finance Ltd.
0
31 August 1987
Sundaram Finance Ltd.
0
30 March 1987
Sundaram Finance Ltd.
0
28 June 1983
Catholic Syrian Bank Ltd.
0
29 May 1982
Sundaram Finance Ltd.
0
27 March 1982
The Catholic Syrian Bank Ltd.
0
18 May 1987
Sundaram Finance Ltd.
0
10 August 1988
Sundaram Finance Ltd.
0
31 March 1988
Sundaram Finance Ltd.
0
13 December 1982
Union Bank Of India
0
27 February 1962
The Union Bank Of India Ltd.
0
26 August 1987
Sundaram Finance Ltd.
0
12 February 1982
The Catholic Syrian Bank Ltd.
0
18 September 1980
Union Bank Of India
0
04 February 1989
Sundaram Finance Ltd.
0
02 August 1990
Sundaram Finance Ltd.
0
25 January 1979
Union Bank Of India
0
26 May 1990
Sundaram Finance Ltd.
0
31 August 1987
Sundaram Finance Ltd.
0
30 March 1987
Sundaram Finance Ltd.
0
28 June 1983
Catholic Syrian Bank Ltd.
0
29 May 1982
Sundaram Finance Ltd.
0
27 March 1982
The Catholic Syrian Bank Ltd.
0
18 May 1987
Sundaram Finance Ltd.
0
10 August 1988
Sundaram Finance Ltd.
0
31 March 1988
Sundaram Finance Ltd.
0
13 December 1982
Union Bank Of India
0
27 February 1962
The Union Bank Of India Ltd.
0
26 August 1987
Sundaram Finance Ltd.
0
12 February 1982
The Catholic Syrian Bank Ltd.
0
18 September 1980
Union Bank Of India
0
Documents
List of Directors;-01092023
Optional Attachment-(1)-01092023
Optional Attachment-(4)-01092023
List of share holders, debenture holders;-01092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023
Optional Attachment-(2)-01092023
Optional Attachment-(3)-01092023
Directors report as per section 134(3)-01092023
Form MGT-7A-01092023_signed
Form AOC-4-01092023_signed
Form AOC-4-20092022-signed
List of share holders, debenture holders;-29082022
List of Directors;-29082022
Form MGT-7A-29082022_signed
Optional Attachment-(3)-24082022
Optional Attachment-(4)-24082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Optional Attachment-(2)-24082022
Optional Attachment-(1)-24082022
Directors report as per section 134(3)-24082022
Optional Attachment-(1)-23072022
Optional Attachment-(4)-23072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072022
Optional Attachment-(3)-23072022
Optional Attachment-(2)-23072022
Directors report as per section 134(3)-23072022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
