Company Information
CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,227,200
Authorised Capital
26,000,000
Directors
Hassan Basri Thekkil Delambady
Director
about 9 years ago
about 9 years ago
Thekkil Delampady Mohammed Shafeeq
Director
over 9 years ago
over 9 years ago
Kadeeja Ahamed
Director
about 21 years ago
about 21 years ago
Past Directors
Muneer Thekkil Delampady
Director
over 17 years ago
over 17 years ago
Thekkil Delambady Ahmed
Director
about 21 years ago
about 21 years ago
Charges
19 October 2017
Kerala Financial Corporation
2 Crore
27 January 2016
The South Indian Bank Limited
25 Lak
27 August 2014
The South Inaidn Bank Limited
27 Lak
11 March 2005
The South Indian Bank Limited
10 Crore
13 March 2020
The South Indian Bank Limited
11 Crore
19 October 2017
Others
0
13 March 2020
The South Indian Bank Limited
0
27 August 2014
The South Inaidn Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
11 March 2005
The South Indian Bank Limited
0
19 October 2017
Others
0
13 March 2020
The South Indian Bank Limited
0
27 August 2014
The South Inaidn Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
11 March 2005
The South Indian Bank Limited
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Form SH-7-13082020-signed
Optional Attachment-(1)-11082020
Copy of the resolution for alteration of capital;-11082020
Optional Attachment-(2)-11082020
Altered memorandum of assciation;-11082020
Form MGT-14-07082020_signed
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-31072020
Altered memorandum of assciation;-31072020
Copy of the resolution for alteration of capital;-31072020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form MGT-14-10012020_signed
Copy of Board or Shareholders? resolution-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
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.-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
