Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jose Thekkekara Lazar
Jose Thekkekara Lazar
Managing Director
over 12 years ago
Devassy Thaivalappil Lonappan .
Devassy Thaivalappil Lonappan .
Director
about 20 years ago
Mercy Joyvarghese Padinjarethala
Mercy Joyvarghese Padinjarethala
Director
about 20 years ago

Past Directors

Shaji George
Shaji George
Director
over 12 years ago
Thamarassery Kochukuttan Sathyan
Thamarassery Kochukuttan Sathyan
Director
almost 20 years ago

Charges

2 Lak
21 October 2005
The Catholic Syrian Bank Limited
1 Lak
21 October 2005
The Catholic Syrian Bank Ltd.
1 Lak
21 October 2005
The Catholic Syrian Bank Ltd.
0
21 October 2005
The Catholic Syrian Bank Limited
0
21 October 2005
The Catholic Syrian Bank Ltd.
0
21 October 2005
The Catholic Syrian Bank Limited
0
21 October 2005
The Catholic Syrian Bank Ltd.
0
21 October 2005
The Catholic Syrian Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-03062020-signed
Optional Attachment-(1)-03062020
Form DPT-3-02062020-signed
Optional Attachment-(1)-02062020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed