Company Information
CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Preetha Shyam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chambra Manherikandy Valsarajan
Director
over 34 years ago
over 34 years ago
Chambra Manherikandy Ramesh
Director
over 34 years ago
over 34 years ago
Past Directors
Chambra Manherikandy Prasanna
Additional Director
over 3 years ago
over 3 years ago
Rahul Ravindran
Additional Director
over 3 years ago
over 3 years ago
Puthiyavalappil Choyyan Nalini
Director
about 10 years ago
about 10 years ago
Chambra Manherikandy Dhananjayan
Director
about 30 years ago
about 30 years ago
Charges
16 March 2012
The South Indian Bank Limited
3 Crore
30 August 2010
State Bank Of Tavancore
10 Lak
29 September 2009
State Bank Of Tavancore
30 Lak
22 January 1999
State Bank Of India
75 Lak
16 November 2004
State Bank Of India
1 Crore
16 March 2012
The South Indian Bank Limited
0
16 November 2004
State Bank Of India
0
30 August 2010
State Bank Of Tavancore
0
22 January 1999
State Bank Of India
0
29 September 2009
State Bank Of Tavancore
0
16 March 2012
The South Indian Bank Limited
0
16 November 2004
State Bank Of India
0
30 August 2010
State Bank Of Tavancore
0
22 January 1999
State Bank Of India
0
29 September 2009
State Bank Of Tavancore
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-06122019-signed
Form ADT-1-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
