Directors

Charivupurayidathil Cherian John

Director/Designated Partner
over 2 years ago

Gino Jose

Director/Designated Partner
over 2 years ago

Past Directors

Jose Nellickatheruvil

Director
almost 21 years ago

Saji Joseph Cyriac

Director
almost 21 years ago

Charges

28 April 2022

The South Indian Bank Limited

28 April 2022

The South Indian Bank Limited

Documents

Notice of resignation;-10062020

Form DIR-12-10062020_signed

Evidence of cessation;-10062020

Form DIR-12-12052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Optional Attachment-(1)-12052020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05052020

List of share holders, debenture holders;-05052020

Directors report as per section 134(3)-05052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020

Form MGT-7-05052020_signed

Form AOC-4-05052020_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Directors report as per section 134(3)-20032018

List of share holders, debenture holders;-20032018

-071214.OCT

Form66-191114 for the FY ending on-310314.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Form23AC-191114 for the FY ending on-310314.OCT

Company Information