Company Information
CIN
Status
Date of Incorporation
27 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,022,000
Authorised Capital
2,400,000
Directors
Vivek Chil Prakash
Director/Designated Partner
about 6 years ago
about 6 years ago
Pappali Gopalan Chilprakash
Managing Director
about 35 years ago
about 35 years ago
Reena Chil Prakash
Whole Time Director
about 35 years ago
about 35 years ago
Charges
07 February 2019
State Bank Of India
1 Crore
17 February 2004
Catholic Syrian Bank Limited
20 Lak
17 February 2004
Catholic Syrian Bank Limited
27 Lak
17 February 2004
Catholic Syrian Bank Limited
5 Lak
17 February 2004
Catholic Syrian Bank Ltd
10 Lak
12 August 2022
State Bank Of India
0
07 February 2019
State Bank Of India
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Ltd
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Limited
0
12 August 2022
State Bank Of India
0
07 February 2019
State Bank Of India
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Ltd
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Limited
0
Documents
Form DPT-3-06122019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Optional Attachment-(2)-08102019
Auditor?s certificate-30062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
