Company Information
CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
George Alexander
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Alex George Thiruvinal
Director
over 15 years ago
over 15 years ago
Mary George
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 36] Loan Against Gold As Collateral Securities And Other Financial Services,Insurance Brokerage ,Stocks And Bonds Brokerage
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 October 2019
The South Indian Bank Limited
11 Lak
08 March 2018
The South Indianbank Limited
10 Lak
08 August 2014
Cyrjoe V J
1 Crore
01 March 2013
Cyrjoe V.j
1 Crore
27 August 2012
Bank Of India
5 Lak
10 January 2012
Cyroe.v.j
1 Crore
29 June 2011
Cyroe.v.j
90 Lak
06 July 2010
Cyrjoe V J
40 Lak
27 November 2010
Cyroe .v .j
72 Lak
05 February 2010
Cyrjoe V.j.
35 Lak
14 August 2009
Cyrjoe V J
30 Lak
22 September 2008
Cyrjoe V J
21 Lak
11 February 2008
Cyrjoe V J
15 Lak
29 July 2008
Cyrjoe V J
10 Lak
14 January 2021
Csb Bank Limited
3 Crore
20 November 2020
Cyrjoe V J
4 Crore
15 March 2022
Others
0
14 January 2021
Others
0
08 March 2018
Others
0
20 November 2020
Others
0
16 October 2019
The South Indian Bank Limited
0
05 February 2010
Cyrjoe V.j.
0
22 September 2008
Cyrjoe V J
0
29 July 2008
Cyrjoe V J
0
27 November 2010
Cyroe .v .j
0
10 January 2012
Cyroe.v.j
0
11 February 2008
Cyrjoe V J
0
01 March 2013
Cyrjoe V.j
0
27 August 2012
Bank Of India
0
29 June 2011
Cyroe.v.j
0
06 July 2010
Cyrjoe V J
0
08 August 2014
Cyrjoe V J
0
14 August 2009
Cyrjoe V J
0
15 March 2022
Others
0
14 January 2021
Others
0
08 March 2018
Others
0
20 November 2020
Others
0
16 October 2019
The South Indian Bank Limited
0
05 February 2010
Cyrjoe V.j.
0
22 September 2008
Cyrjoe V J
0
29 July 2008
Cyrjoe V J
0
27 November 2010
Cyroe .v .j
0
10 January 2012
Cyroe.v.j
0
11 February 2008
Cyrjoe V J
0
01 March 2013
Cyrjoe V.j
0
27 August 2012
Bank Of India
0
29 June 2011
Cyroe.v.j
0
06 July 2010
Cyrjoe V J
0
08 August 2014
Cyrjoe V J
0
14 August 2009
Cyrjoe V J
0
Documents
Form PAS-3-23032021_signed
Form GNL-2-11022021-signed
Form GNL-2-08022021-signed
Form MGT-14-04022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021
Form GNL-2-23012021-signed
Form GNL-2-22012021-signed
Form PAS-3-04012021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form CHG-9-21122020-signed
Certificate of registration of charge-20201221
Optional Attachment-(1)-07122020
Instrument of creation or modification of charge-07122020
Copy of the resolution authorising the issue of the debenture series.-07122020
Optional Attachment-(2)-07122020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Optional Attachment-(1)-04102020
Optional Attachment-(2)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
