Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Suja Thomas
Suja Thomas
Director/Designated Partner
about 2 years ago
Kunjukutty Aniyan Kunju
Kunjukutty Aniyan Kunju
Director/Designated Partner
about 2 years ago
Ranjith Kavassery Vettath
Ranjith Kavassery Vettath
Director
almost 16 years ago
Joy Varghese Pareckattil
Joy Varghese Pareckattil
Director
over 20 years ago

Past Directors

Joy Thomas
Joy Thomas
Director
over 11 years ago
Manoharan Kannoly
Manoharan Kannoly
Director
over 11 years ago

Charges

1 Crore
19 July 2008
Catholic Syrian Bank Ltd
95 Lak
12 January 2006
The Catholic Syrian Bank Ltd.
20 Lak
12 January 2006
The Catholic Syrian Bank Ltd.
0
19 July 2008
Catholic Syrian Bank Ltd
0
12 January 2006
The Catholic Syrian Bank Ltd.
0
19 July 2008
Catholic Syrian Bank Ltd
0
12 January 2006
The Catholic Syrian Bank Ltd.
0
19 July 2008
Catholic Syrian Bank Ltd
0

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form AOC-4-221115.OCT