Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
1,000,000
Directors
Emson Emmanuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mary Emmanuel
Director
over 21 years ago
over 21 years ago
Past Directors
Pulianthuruthel Mani Emmanuel
Managing Director
over 21 years ago
over 21 years ago
Charges
03 December 2004
The Catholic Syrian Bank Limited
15 Lak
01 September 2022
Hdfc Bank Limited
0
03 December 2004
The Catholic Syrian Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
03 December 2004
The Catholic Syrian Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
03 December 2004
The Catholic Syrian Bank Limited
0
Documents
Form DIR-12-29122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DPT-3-21092020-signed
Form AOC-4-19092020_signed
Form ADT-1-18092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of the intimation sent by company-18092020
Directors report as per section 134(3)-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of written consent given by auditor-18092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
Optional Attachment-(1)-18092020
Form ADT-1-20082020_signed
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
