Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,990,000
Authorised Capital
40,000,000
Directors
Giridharan Sujay
Director
over 2 years ago
over 2 years ago
Shenbagamurthi Giridharan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Thilagarajan Raghavan
Additional Director
over 12 years ago
over 12 years ago
Charges
04 July 2019
The South Indian Bank Limited
2 Crore
28 October 2017
Capital First Limited
2 Crore
04 October 2011
The South Indian Bank Limited
18 Crore
27 July 2011
The South Indian Bank Limited
1 Crore
19 March 2021
The South Indian Bank Limited
23 Crore
06 June 2020
The South Indian Bank Limited
3 Crore
26 September 2022
Gosree Finance Limited
50 Lak
27 October 2023
Others
0
26 September 2022
Others
0
19 March 2021
The South Indian Bank Limited
0
28 October 2017
Others
0
27 July 2011
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
04 October 2011
The South Indian Bank Limited
0
04 July 2019
The South Indian Bank Limited
0
27 October 2023
Others
0
26 September 2022
Others
0
19 March 2021
The South Indian Bank Limited
0
28 October 2017
Others
0
27 July 2011
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
04 October 2011
The South Indian Bank Limited
0
04 July 2019
The South Indian Bank Limited
0
27 October 2023
Others
0
26 September 2022
Others
0
19 March 2021
The South Indian Bank Limited
0
28 October 2017
Others
0
27 July 2011
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
04 October 2011
The South Indian Bank Limited
0
04 July 2019
The South Indian Bank Limited
0
Documents
Form AOC-4-23032021_signed
Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Directors report as per section 134(3)-30122020
Copy of MGT-8-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(3)-03102020
Optional Attachment-(4)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Form CHG-1-09072019_signed
Optional Attachment-(3)-09072019
Optional Attachment-(4)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(5)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
