Company Information
CIN
Status
Date of Incorporation
23 April 1953
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,000
Authorised Capital
2,100,000
Directors
Kurien Thomas
Director
over 2 years ago
over 2 years ago
Mathew Joshua
Director
over 45 years ago
over 45 years ago
Kurian Joshua
Director/Designated Partner
over 45 years ago
over 45 years ago
Lala Kurian Uthup
Director
over 45 years ago
over 45 years ago
Past Directors
Annie Thomas
Director
almost 26 years ago
almost 26 years ago
Charges
03 January 2001
Canara Bank
2 Lak
18 November 2000
Canara Bank
9 Lak
04 November 2000
The Catholic Syrian Bank Ltd.
5 Lak
18 October 2000
Canara Bank
10 Lak
07 March 1985
The Catholic Syrian Bank Ltd.
12 Lak
09 April 1984
Aspinwall And Co. Ltd.
5 Lak
15 June 1983
Aspinwall And Co. Ltd.
5 Lak
19 May 1980
Aspinwall And Co. Ltd.
7 Lak
16 May 1979
Aspinwall And Co. Ltd.
7 Lak
15 May 1978
Aspinwall And Co. Ltd.
7 Lak
10 May 1978
Aspinwall And Co. Ltd.
2 Lak
09 May 1977
Aspinwall And Co. Ltd.
2 Lak
16 May 1972
Aspinwall And Co. Ltd.
3 Lak
15 June 1983
Aspinwall And Co. Ltd.
0
04 November 2000
The Catholic Syrian Bank Ltd.
0
18 October 2000
Canara Bank
0
16 May 1979
Aspinwall And Co. Ltd.
0
10 May 1978
Aspinwall And Co. Ltd.
0
19 May 1980
Aspinwall And Co. Ltd.
0
03 January 2001
Canara Bank
0
09 April 1984
Aspinwall And Co. Ltd.
0
18 November 2000
Canara Bank
0
15 May 1978
Aspinwall And Co. Ltd.
0
07 March 1985
The Catholic Syrian Bank Ltd.
0
09 May 1977
Aspinwall And Co. Ltd.
0
16 May 1972
Aspinwall And Co. Ltd.
0
15 June 1983
Aspinwall And Co. Ltd.
0
04 November 2000
The Catholic Syrian Bank Ltd.
0
18 October 2000
Canara Bank
0
16 May 1979
Aspinwall And Co. Ltd.
0
10 May 1978
Aspinwall And Co. Ltd.
0
19 May 1980
Aspinwall And Co. Ltd.
0
03 January 2001
Canara Bank
0
09 April 1984
Aspinwall And Co. Ltd.
0
18 November 2000
Canara Bank
0
15 May 1978
Aspinwall And Co. Ltd.
0
07 March 1985
The Catholic Syrian Bank Ltd.
0
09 May 1977
Aspinwall And Co. Ltd.
0
16 May 1972
Aspinwall And Co. Ltd.
0
Documents
Form MGT-7A-29112023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-23102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-04112022_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of share holders, debenture holders;-11022022
List of Directors;-11022022
Directors report as per section 134(3)-11022022
Form MGT-7A-15022022_signed
Form AOC-4-15022022_signed
Form MGT-7-06042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042021
List of share holders, debenture holders;-05042021
Directors report as per section 134(3)-05042021
Form AOC-4-05042021_signed
Form DPT-3-15042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
