Company Information
CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Joy Varghese Pareckattil
Director/Designated Partner
over 2 years ago
over 2 years ago
Joicy Paul Joy
Director
over 23 years ago
over 23 years ago
Charges
28 July 2017
Federal Bank Limited
13 Crore
19 November 2009
Kotak Mahindra Bank Limited
2 Crore
13 September 2017
Federal Bank Limited
1 Crore
31 January 2009
The Catholic Syrian Bank Ltd.
50 Lak
21 February 2011
The Catholic Syrian Bank Limited
71 Lak
03 March 2005
Catholic Syrian Bank Limited
2 Lak
19 February 2008
The Catholic Syrian Bank Ltd
25 Lak
05 February 2014
The Catholic Syrian Bank Ltd
50 Lak
17 December 2009
The Catholic Syrian Bank Limited
34 Lak
03 March 2005
The Catholic Syrian Bank Ltd
25 Lak
05 February 2014
The Catholic Syrian Bank Ltd
2 Crore
26 February 2021
Federal Bank Limited
12 Lak
29 July 2021
Federal Bank Limited
2 Crore
15 March 2021
Federal Bank Limited
2 Crore
29 July 2021
Others
0
28 July 2017
Others
0
15 March 2021
Others
0
13 September 2017
Others
0
26 February 2021
Others
0
19 November 2009
Kotak Mahindra Bank Limited
0
17 December 2009
The Catholic Syrian Bank Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
03 March 2005
Catholic Syrian Bank Limited
0
21 February 2011
The Catholic Syrian Bank Limited
0
19 February 2008
The Catholic Syrian Bank Ltd
0
31 January 2009
The Catholic Syrian Bank Ltd.
0
29 July 2021
Others
0
28 July 2017
Others
0
15 March 2021
Others
0
13 September 2017
Others
0
26 February 2021
Others
0
19 November 2009
Kotak Mahindra Bank Limited
0
17 December 2009
The Catholic Syrian Bank Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
03 March 2005
Catholic Syrian Bank Limited
0
21 February 2011
The Catholic Syrian Bank Limited
0
19 February 2008
The Catholic Syrian Bank Ltd
0
31 January 2009
The Catholic Syrian Bank Ltd.
0
29 July 2021
Others
0
28 July 2017
Others
0
15 March 2021
Others
0
13 September 2017
Others
0
26 February 2021
Others
0
19 November 2009
Kotak Mahindra Bank Limited
0
17 December 2009
The Catholic Syrian Bank Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
03 March 2005
Catholic Syrian Bank Limited
0
21 February 2011
The Catholic Syrian Bank Limited
0
19 February 2008
The Catholic Syrian Bank Ltd
0
31 January 2009
The Catholic Syrian Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-16062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-25062019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Optional Attachment-(1)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-28112018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-21092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180921
Letter of the charge holder stating that the amount has been satisfied-26042018
