Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,371,000
Authorised Capital
10,000,000
Directors
Kolothuparambil Narayanan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Thattil Pyloth Paul
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Chirayathmanjil Kunjipalu Jose
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Maliyakkal Antony Davis
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Peringassery Narayanan Nandakumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Tony Menachery Devassy
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Davis Paul
Director
about 20 years ago
about 20 years ago
Charges
19 October 2017
The South Indian Bank Limited
4 Lak
08 June 2016
The South Indian Bank Limited
44 Lak
03 March 2016
The South Indian Bank Limited
1 Crore
25 July 2015
Stancash Chits Private Limited
82 Lak
26 July 2013
The South Indian Bank Limited
1 Crore
18 August 2014
The South Indian Bank Limited
6 Lak
19 April 2007
State Bank Of Tranvancore
35 Lak
25 July 2015
Stancash Chits Private Limited
0
19 October 2017
The South Indian Bank Limited
0
03 March 2016
Others
0
18 August 2014
The South Indian Bank Limited
0
08 June 2016
The South Indian Bank Limited
0
26 July 2013
The South Indian Bank Limited
0
19 April 2007
State Bank Of Tranvancore
0
25 July 2015
Stancash Chits Private Limited
0
19 October 2017
The South Indian Bank Limited
0
03 March 2016
Others
0
18 August 2014
The South Indian Bank Limited
0
08 June 2016
The South Indian Bank Limited
0
26 July 2013
The South Indian Bank Limited
0
19 April 2007
State Bank Of Tranvancore
0
25 July 2015
Stancash Chits Private Limited
0
19 October 2017
The South Indian Bank Limited
0
03 March 2016
Others
0
18 August 2014
The South Indian Bank Limited
0
08 June 2016
The South Indian Bank Limited
0
26 July 2013
The South Indian Bank Limited
0
19 April 2007
State Bank Of Tranvancore
0
Documents
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-19122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form CHG-4-25122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181225
Letter of the charge holder stating that the amount has been satisfied-20122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form MGT-7-05122018_signed
