Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,900,000
Authorised Capital
20,000,000
Directors
Theyyathan Kandy Abdul Kader
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Barami Hassan
Additional Director
almost 9 years ago
almost 9 years ago
Mohamed Farvese Kottikolon Epavalath
Additional Director
almost 9 years ago
almost 9 years ago
Kottikolon Edavalath Shanavas .
Director
almost 14 years ago
almost 14 years ago
Pokkinary Ahammed
Director
almost 14 years ago
almost 14 years ago
Kottikollan Edavalath Moidu
Director
almost 14 years ago
almost 14 years ago
Charges
17 February 2017
The South Indian Bank Limited
18 Crore
17 February 2017
The South Indian Bank Limited
0
17 February 2017
The South Indian Bank Limited
0
17 February 2017
The South Indian Bank Limited
0
17 February 2017
The South Indian Bank Limited
0
Documents
Form DIR-12-24112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form PAS-3-11052018_signed
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.-11052018
Copy of Board or Shareholders? resolution-11052018
