Company Information

CIN
Status
Date of Incorporation
24 February 1961
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
831,000
Authorised Capital
5,000,000

Past Directors

Joseph Jose Pottamkulam
Joseph Jose Pottamkulam
Managing Director
over 31 years ago
Issac Jose Pottamkulam
Issac Jose Pottamkulam
Director
over 31 years ago
Kallarakal Joseph Jose
Kallarakal Joseph Jose
Director
over 31 years ago
Beena Jose
Beena Jose
Director
over 31 years ago

Charges

2 Crore
28 July 2008
State Bank Of India
1 Crore
22 July 2006
Lord Krishna Bank Limited
25 Lak
22 July 2006
Lord Krishna Bank Limited
20 Lak
30 April 2003
State Bank Of India
50 Lak
21 November 1980
The Bank Of Cochin Ltd.
10 Lak
01 March 1978
The Vysya Bank Ltd.
5 Lak
31 October 1997
Lord Krishna Bank Ltd.
10 Lak
03 February 1994
Lord Krishna Bank Ltd.
10 Lak
10 November 1995
Tho Lord Krishna Bank Ltd.
3 Lak
31 October 1997
Lord Krishna Bank
15 Lak
01 March 2004
Lord Krishna Bank
7 Lak
10 December 2004
Centurion Bank Ltd.
25 Lak
22 February 2005
Centurion Bank Ltd.
18 Lak
28 July 2008
State Bank Of India
0
22 July 2006
Lord Krishna Bank Limited
0
30 April 2003
State Bank Of India
0
01 March 1978
The Vysya Bank Ltd.
0
31 October 1997
Lord Krishna Bank
0
01 March 2004
Lord Krishna Bank
0
10 December 2004
Centurion Bank Ltd.
0
31 October 1997
Lord Krishna Bank Ltd.
0
10 November 1995
Tho Lord Krishna Bank Ltd.
0
22 February 2005
Centurion Bank Ltd.
0
21 November 1980
The Bank Of Cochin Ltd.
0
22 July 2006
Lord Krishna Bank Limited
0
03 February 1994
Lord Krishna Bank Ltd.
0
28 July 2008
State Bank Of India
0
22 July 2006
Lord Krishna Bank Limited
0
30 April 2003
State Bank Of India
0
01 March 1978
The Vysya Bank Ltd.
0
31 October 1997
Lord Krishna Bank
0
01 March 2004
Lord Krishna Bank
0
10 December 2004
Centurion Bank Ltd.
0
31 October 1997
Lord Krishna Bank Ltd.
0
10 November 1995
Tho Lord Krishna Bank Ltd.
0
22 February 2005
Centurion Bank Ltd.
0
21 November 1980
The Bank Of Cochin Ltd.
0
22 July 2006
Lord Krishna Bank Limited
0
03 February 1994
Lord Krishna Bank Ltd.
0
28 July 2008
State Bank Of India
0
22 July 2006
Lord Krishna Bank Limited
0
30 April 2003
State Bank Of India
0
01 March 1978
The Vysya Bank Ltd.
0
31 October 1997
Lord Krishna Bank
0
01 March 2004
Lord Krishna Bank
0
10 December 2004
Centurion Bank Ltd.
0
31 October 1997
Lord Krishna Bank Ltd.
0
10 November 1995
Tho Lord Krishna Bank Ltd.
0
22 February 2005
Centurion Bank Ltd.
0
21 November 1980
The Bank Of Cochin Ltd.
0
22 July 2006
Lord Krishna Bank Limited
0
03 February 1994
Lord Krishna Bank Ltd.
0

Documents

Form ADT-1-23012024_signed
List of share holders, debenture holders;-23012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012024
Copy of resolution passed by the company-23012024
Copy of written consent given by auditor-23012024
List of Directors;-23012024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012024
Directors report as per section 134(3)-23012024
Details of other Entity(s)-23012024
Form AOC-4-23012024_signed
Form MGT-7A-23012024_signed
Form MGT-7A-26082023_signed
Form MGT-7A-21062023_signed
List of share holders, debenture holders;-20062023
List of Directors;-20062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062023
Details of other Entity(s)-16062023
Directors report as per section 134(3)-16062023
Form AOC-4-16062023_signed
Form MGT-7A-25032022_signed
List of Directors;-24032022
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-23032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Details of other Entity(s)-15032022
Directors report as per section 134(3)-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Form MGT-7A-27122021_signed