Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,644,290
Authorised Capital
100,000,000

Directors

Pottackal Velukuttan Jayan
Pottackal Velukuttan Jayan
Director/Designated Partner
about 2 years ago
Kodath Pappu Madhavan
Kodath Pappu Madhavan
Director/Designated Partner
almost 3 years ago
Vettukattil Poulose Shaji
Vettukattil Poulose Shaji
Director
about 21 years ago

Past Directors

Muraleedharan Mudavumattathil Sankaran
Muraleedharan Mudavumattathil Sankaran
Additional Director
over 4 years ago
Santha Cherian
Santha Cherian
Director
over 14 years ago
Vettukattil Poulose Vijayan
Vettukattil Poulose Vijayan
Director
about 21 years ago
Kallumkal Varghese Gheevarghese
Kallumkal Varghese Gheevarghese
Director
about 21 years ago
Kulangara Jacob John
Kulangara Jacob John
Managing Director
over 23 years ago
Sucy Paulose
Sucy Paulose
Director
about 24 years ago
Suma .
Suma .
Director
about 24 years ago
Daisy Kuruvilla
Daisy Kuruvilla
Director
about 24 years ago
Vettukattil Iype Kunjamma
Vettukattil Iype Kunjamma
Director
almost 25 years ago
Kalloor Ayyappan Nair Gopakumar
Kalloor Ayyappan Nair Gopakumar
Director
about 26 years ago

Charges

29 July 2023
Others
0
17 May 2023
Others
0
23 May 2022
The South Indian Bank Limited
0
07 February 2022
Others
0
31 March 2022
Others
0
17 March 2022
The Catholic Syrian Bank Ltd
0
29 July 2023
Others
0
17 May 2023
Others
0
23 May 2022
The South Indian Bank Limited
0
07 February 2022
Others
0
31 March 2022
Others
0
17 March 2022
The Catholic Syrian Bank Ltd
0
29 July 2023
Others
0
17 May 2023
Others
0
23 May 2022
The South Indian Bank Limited
0
07 February 2022
Others
0
31 March 2022
Others
0
17 March 2022
The Catholic Syrian Bank Ltd
0
29 July 2023
Others
0
17 May 2023
Others
0
23 May 2022
The South Indian Bank Limited
0
07 February 2022
Others
0
31 March 2022
Others
0
17 March 2022
The Catholic Syrian Bank Ltd
0
29 July 2023
Others
0
17 May 2023
Others
0
23 May 2022
The South Indian Bank Limited
0
07 February 2022
Others
0
31 March 2022
Others
0
17 March 2022
The Catholic Syrian Bank Ltd
0

Documents

Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form GNL-2-25042017-signed
Form PAS-3-24042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24042017
Copy of Board or Shareholders? resolution-24042017