Company Information
CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,650,000
Authorised Capital
15,000,000
Directors
Sony Chacko Madathil
Managing Director
over 2 years ago
over 2 years ago
Siby Chacko Madathil
Director
over 2 years ago
over 2 years ago
James Vadakkedath Chacko
Director
over 20 years ago
over 20 years ago
Soby C Madathil
Director
over 22 years ago
over 22 years ago
Chacko Madathil Kuriacko
Director
over 22 years ago
over 22 years ago
Charges
28 January 2013
Kotak Mahindra Bank Limited
15 Lak
03 March 2011
Kotak Mahindra Bank Limited
20 Lak
15 February 2007
Kotak Mahindra Bank Limited
56 Lak
05 January 2005
South Indian Bank Limited
1 Crore
19 March 2021
The South Indian Bank Limited
22 Lak
18 September 2020
The South Indian Bank Limited
25 Lak
29 August 2022
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
19 March 2021
The South Indian Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
05 January 2005
South Indian Bank Limited
0
29 August 2022
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
19 March 2021
The South Indian Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
05 January 2005
South Indian Bank Limited
0
29 August 2022
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
19 March 2021
The South Indian Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
05 January 2005
South Indian Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form AOC-4-29102019_signed
Form DPT-3-11122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
