Company Information
CIN
Status
Date of Incorporation
26 April 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,358,000
Authorised Capital
3,746,000
Directors
Mary Sunny Puthokaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Puthokaran Sunny
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Abin Thomas
Additional Director
about 4 years ago
about 4 years ago
Josekutty Joseph
Director
almost 12 years ago
almost 12 years ago
James Lukose
Director
over 50 years ago
over 50 years ago
Joseph Kakkattil Joseph
Managing Director
over 50 years ago
over 50 years ago
Charges
16 June 2005
The South Indian Bank Limited
8 Crore
16 June 2005
The South Indian Bank Limited
0
16 June 2005
The South Indian Bank Limited
0
Documents
Form ADT-1-21032020_signed
Copy of resolution passed by the company-21032020
Copy of the intimation sent by company-21032020
Copy of written consent given by auditor-21032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form DPT-3-16112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form PAS-3-25012019_signed
