Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,500,000
Authorised Capital
30,000,000
Directors
Suresh Babu Kattappilly
Director
about 11 years ago
about 11 years ago
Santhoshkumar Prasanth Bhavan Krishnan Nair
Director
about 11 years ago
about 11 years ago
Kovath Achuthan Anirudhan
Director
about 12 years ago
about 12 years ago
Puthuppully Pavithran Sathees
Whole Time Director
over 12 years ago
over 12 years ago
Cheerambath Manikutty Rajeevan
Whole Time Director
over 12 years ago
over 12 years ago
Muraly Narayanan
Managing Director
over 12 years ago
over 12 years ago
Charges
10 October 2014
The Catholic Syrian Bank Limited
65 Lak
10 October 2014
The Catholic Syrian Bank Limited
3 Crore
10 October 2014
The Catholic Syrian Bank Limited
1 Crore
10 October 2014
Others
0
10 October 2014
The Catholic Syrian Bank Limited
0
10 October 2014
The Catholic Syrian Bank Limited
0
10 October 2014
Others
0
10 October 2014
The Catholic Syrian Bank Limited
0
10 October 2014
The Catholic Syrian Bank Limited
0
10 October 2014
Others
0
10 October 2014
The Catholic Syrian Bank Limited
0
10 October 2014
The Catholic Syrian Bank Limited
0
Documents
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Optional Attachment-(2)-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-18022018
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form AOC-4-18022018_signed
Form MGT-7-18022018_signed
Form CHG-1-23072016_signed
Instrument(s) of creation or modification of charge;-23072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160723
Form MGT-14-010316.PDF
Form SH-7-010316.PDF
MoA - Memorandum of Association-010316.PDF
Copy of resolution-010316.PDF
Copy of the resolution for alteration of capital-010316.PDF
Optional Attachment 1-010316.PDF
AoA - Articles of Association-010316.PDF
