Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Somarajan Raghavakurup
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Gopalakrishnan Nair
Director
over 2 years ago
over 2 years ago
Gopalakrishnan Padmanabha Nair
Director
over 23 years ago
over 23 years ago
Unnikrishnan Nair
Director
over 23 years ago
over 23 years ago
Charges
12 July 2018
Hdfc Bank Limited
62 Lak
15 November 2017
Hdfc Bank Limited
60 Lak
08 August 2014
The Catholic Syrian Bank Ltd
42 Lak
22 April 2013
The Catholic Syrian Bank Ltd
41 Lak
05 April 2013
The Catholic Syrian Bank Ltd
3 Lak
29 May 2012
Catholic Syrian Bank Limited
10 Lak
07 February 2012
The Catholic Syrian Bank Limited
5 Lak
27 April 2011
The Catholic Syrian Bank Ltd
13 Lak
16 August 2010
The Catholic Syrian Bank Limited
9 Lak
17 August 2004
The Catholic Syrian Bank Limited
6 Lak
16 August 2004
The Catholic Syrian Bank Ltd
3 Crore
19 November 1999
Allahabad Bank
1 Lak
12 October 2020
The Catholic Syrian Bank Ltd
40 Lak
16 August 2004
The Catholic Syrian Bank Ltd
0
17 August 2004
The Catholic Syrian Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
29 October 2021
Yes Bank Limited
0
12 October 2020
The Catholic Syrian Bank Ltd
0
22 April 2013
The Catholic Syrian Bank Ltd
0
08 August 2014
The Catholic Syrian Bank Ltd
0
05 April 2013
The Catholic Syrian Bank Ltd
0
29 May 2012
Catholic Syrian Bank Limited
0
19 November 1999
Allahabad Bank
0
27 April 2011
The Catholic Syrian Bank Ltd
0
16 August 2010
The Catholic Syrian Bank Limited
0
07 February 2012
The Catholic Syrian Bank Limited
0
16 August 2004
The Catholic Syrian Bank Ltd
0
17 August 2004
The Catholic Syrian Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
29 October 2021
Yes Bank Limited
0
12 October 2020
The Catholic Syrian Bank Ltd
0
22 April 2013
The Catholic Syrian Bank Ltd
0
08 August 2014
The Catholic Syrian Bank Ltd
0
05 April 2013
The Catholic Syrian Bank Ltd
0
29 May 2012
Catholic Syrian Bank Limited
0
19 November 1999
Allahabad Bank
0
27 April 2011
The Catholic Syrian Bank Ltd
0
16 August 2010
The Catholic Syrian Bank Limited
0
07 February 2012
The Catholic Syrian Bank Limited
0
16 August 2004
The Catholic Syrian Bank Ltd
0
17 August 2004
The Catholic Syrian Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
29 October 2021
Yes Bank Limited
0
12 October 2020
The Catholic Syrian Bank Ltd
0
22 April 2013
The Catholic Syrian Bank Ltd
0
08 August 2014
The Catholic Syrian Bank Ltd
0
05 April 2013
The Catholic Syrian Bank Ltd
0
29 May 2012
Catholic Syrian Bank Limited
0
19 November 1999
Allahabad Bank
0
27 April 2011
The Catholic Syrian Bank Ltd
0
16 August 2010
The Catholic Syrian Bank Limited
0
07 February 2012
The Catholic Syrian Bank Limited
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(2)-02112020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Declaration by first director-25012020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
