Company Information

CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mezhukkattil Beeran Moideenkunju
Mezhukkattil Beeran Moideenkunju
Managing Director
over 2 years ago
Yaliyaparambil Ubaid Rahiman Jafreed Rahiman
Yaliyaparambil Ubaid Rahiman Jafreed Rahiman
Director
over 16 years ago
Kallooparambil Hassan Haji Sauda
Kallooparambil Hassan Haji Sauda
Director
about 25 years ago

Past Directors

Alhad Mezhukkattil Beeran
Alhad Mezhukkattil Beeran
Director
almost 25 years ago

Charges

0
25 May 2010
The Catholic Syrian Bank Limited
15 Lak
25 May 2010
The Catholic Syrian Bank Limited
0
25 May 2010
The Catholic Syrian Bank Limited
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-15102020-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed