Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Krishnapillai
Rajesh Krishnapillai
Director/Designated Partner
over 2 years ago
Jayanand Krishnankutty
Jayanand Krishnankutty
Director/Designated Partner
over 2 years ago
Achuthan Chakitailnarayanan Nair
Achuthan Chakitailnarayanan Nair
Director/Designated Partner
almost 3 years ago
Terence Barton
Terence Barton
Director
over 9 years ago
Mark Craig Wallace
Mark Craig Wallace
Director
over 9 years ago

Past Directors

Reji Kollannoor Rajan
Reji Kollannoor Rajan
Director
almost 8 years ago
Manchakatil Sasi Ramakrishnan
Manchakatil Sasi Ramakrishnan
Director
almost 11 years ago
Renjith Sankarayath Gangadharan
Renjith Sankarayath Gangadharan
Managing Director
almost 11 years ago
Subin Sebastian
Subin Sebastian
Director
almost 11 years ago

Charges

0
06 November 2015
The Catholic Syrian Bank Ltd
5 Lak
06 November 2015
The Catholic Syrian Bank Ltd
0
06 November 2015
The Catholic Syrian Bank Ltd
0
06 November 2015
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-29122020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-06122019-signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-16082019-signed
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(3)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered articles of association-16082019
Altered memorandum of association-16082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Altered memorandum of association-08082019