Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manu Chacko Francis
Manu Chacko Francis
Additional Director
about 10 years ago
Francis Chacko Puthanpurackal
Francis Chacko Puthanpurackal
Director/Designated Partner
about 10 years ago
Asha Ashokan Puthenpurakal
Asha Ashokan Puthenpurakal
Additional Director
over 10 years ago
Asokan Padmanabhan Puthenpurackal
Asokan Padmanabhan Puthenpurackal
Additional Director
over 10 years ago
Ananth Sabu Kodithottathil
Ananth Sabu Kodithottathil
Director
almost 12 years ago
Sabu Sadasivan Kodithottathil
Sabu Sadasivan Kodithottathil
Director
almost 12 years ago

Charges

1 Crore
07 October 2015
The Catholic Syrian Bank Ltd
23 Lak
26 August 2014
The Catholic Syrian Bank Ltd
80 Lak
07 October 2015
The Catholic Syrian Bank Ltd
0
26 August 2014
The Catholic Syrian Bank Ltd
0
07 October 2015
The Catholic Syrian Bank Ltd
0
26 August 2014
The Catholic Syrian Bank Ltd
0
07 October 2015
The Catholic Syrian Bank Ltd
0
26 August 2014
The Catholic Syrian Bank Ltd
0

Documents

Form ADT-3-13032019_signed
Resignation letter-13032019
Form PAS-3-29042016_signed
Copy of Board or Shareholders? resolution-29042016
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.-29042016
Altered articles of association;-05042016
Altered memorandum of assciation;-05042016
Copy of the resolution for alteration of capital;-05042016
Optional Attachment-(1)-05042016
Form SH-7-040316.PDF
AoA - Articles of Association-040316.PDF
Copy of the resolution for alteration of capital-040316.PDF
MoA - Memorandum of Association-040316.PDF
Optional Attachment 1-040316.PDF
Form AOC-4-160216.OCT
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Optional Attachment 1-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Form DIR-12-171115.OCT
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Interest in other entities-171115.PDF
Optional Attachment 1-171115.PDF
Letter of Appointment-171115.PDF
Form DIR-12-200615.OCT
Optional Attachment 1-200615.PDF