Company Information
CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
21,500,000
Directors
Kaniyarukudiyil Ramakrishnan Saji
Director
almost 3 years ago
almost 3 years ago
George Joseph
Director
about 23 years ago
about 23 years ago
Charges
21 March 2019
The South Indian Bank Limited
11 Lak
10 June 2004
The South Indian Bank Limited
9 Crore
15 February 2012
Kotak Mahindra Prime Limited
13 Lak
15 February 2012
Kotak Mahindra Prime Limited
13 Lak
20 March 2020
The South Indian Bank Limited
74 Lak
30 July 2021
The South Indian Bank Limited
30 Lak
09 April 2021
The South Indian Bank Limited
30 Lak
03 February 2023
Others
0
10 June 2004
The South Indian Bank Limited
0
22 December 2021
The South Indian Bank Limited
0
09 April 2021
The South Indian Bank Limited
0
20 March 2020
The South Indian Bank Limited
0
21 March 2019
The South Indian Bank Limited
0
30 July 2021
The South Indian Bank Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
03 February 2023
Others
0
10 June 2004
The South Indian Bank Limited
0
22 December 2021
The South Indian Bank Limited
0
09 April 2021
The South Indian Bank Limited
0
20 March 2020
The South Indian Bank Limited
0
21 March 2019
The South Indian Bank Limited
0
30 July 2021
The South Indian Bank Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
06 December 2023
The South Indian Bank Limited
0
03 February 2023
Others
0
10 June 2004
The South Indian Bank Limited
0
22 December 2021
The South Indian Bank Limited
0
30 July 2021
The South Indian Bank Limited
0
20 March 2020
The South Indian Bank Limited
0
21 March 2019
The South Indian Bank Limited
0
09 April 2021
The South Indian Bank Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
Documents
Form CHG-1-13112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MSME FORM I-31102020_signed
Optional Attachment-(4)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MSME FORM I-13062020_signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
Copy of the special resolution authorizing the issue of bonus shares;-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-14-04032020-signed
Form SH-7-04032020-signed
Altered articles of association-27022020
Altered articles of association;-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of assciation;-27022020
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
