Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,690,000
Authorised Capital
4,000,000
Directors
Ummar Abdulrehman Padikkaparambil
Managing Director
over 2 years ago
over 2 years ago
Abdul Nazeem Erachamveettil Mohamed
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shehabudheen Vattachira
Director
about 27 years ago
about 27 years ago
Nisam Ambalath Pandarathil
Director/Designated Partner
about 27 years ago
about 27 years ago
Moyeenudheen Arakkal
Director
over 28 years ago
over 28 years ago
Past Directors
Abdu Rassak Konganam Veedu
Director
about 12 years ago
about 12 years ago
Charges
12 July 2004
The Catholic Syrian Bank Limited
5 Lak
28 November 2001
City Union Bank Limited
5 Lak
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
Documents
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form MGT-14-28112019_signed
Form DIR-12-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-11112016
