Company Information
CIN
Status
Date of Incorporation
14 January 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,089,500
Authorised Capital
10,000,000
Directors
Ravindranathan Manamgottu Parayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagya Lakshmi Ravindranathan
Director/Designated Partner
about 27 years ago
about 27 years ago
Venugopal Manangottu Parayil
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
05 June 2009
The Catholic Syrian Bank Ltd.
1 Crore
29 January 1996
Lord Krishna Bank Ltd.
5 Lak
29 January 1996
Lord Krishna Bank Ltd.
0
05 June 2009
The Catholic Syrian Bank Ltd.
0
29 January 1996
Lord Krishna Bank Ltd.
0
05 June 2009
The Catholic Syrian Bank Ltd.
0
Documents
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019-signed
Auditor?s certificate-21062019
Form DPT-3-10062019-signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
