Company Information
CIN
Status
Date of Incorporation
24 May 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
George John Mampilly
Managing Director
about 2 years ago
about 2 years ago
Momish Kailas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prasanth Manjelil Sisupalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Mary George
Director
over 34 years ago
over 34 years ago
Past Directors
Kailasan Ayyappan Koduvelil
Director
over 34 years ago
over 34 years ago
Charges
28 December 2007
The South Indian Bank Limited
65 Lak
23 November 1994
Thesouth Indian Bank Ltd
73 Thousand
16 March 1994
Thesouth Indian Bank Ltd
1 Lak
28 March 2001
South Indian Bank Ltd
2 Lak
22 August 1991
South Indian Bank Ltd
33 Lak
25 February 2021
The South Indian Bank Limited
73 Thousand
01 November 2023
The South Indian Bank Limited
0
25 February 2021
The South Indian Bank Limited
0
28 December 2007
The South Indian Bank Limited
0
28 March 2001
South Indian Bank Ltd
0
22 August 1991
South Indian Bank Ltd
0
23 November 1994
Thesouth Indian Bank Ltd
0
16 March 1994
Thesouth Indian Bank Ltd
0
01 November 2023
The South Indian Bank Limited
0
25 February 2021
The South Indian Bank Limited
0
28 December 2007
The South Indian Bank Limited
0
28 March 2001
South Indian Bank Ltd
0
22 August 1991
South Indian Bank Ltd
0
23 November 1994
Thesouth Indian Bank Ltd
0
16 March 1994
Thesouth Indian Bank Ltd
0
Documents
Form DPT-3-02122019-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Auditor?s certificate-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form CHG-4-08062019_signed
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
Letter of the charge holder stating that the amount has been satisfied-27052019
Letter of the charge holder stating that the amount has been satisfied-27052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(2)-18042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
