Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,700,000
Authorised Capital
20,000,000
Directors
. Kadakkadan Moossa
Managing Director
almost 15 years ago
almost 15 years ago
. Kadakkadan Hussain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Hamza Nechithadathil Ayanikundan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohamedali Koradan
Director
almost 15 years ago
almost 15 years ago
Charges
03 May 2012
Catholic Syrian Bank Limited
10 Lak
03 May 2012
Catholic Syrian Bank Limited
0
03 May 2012
Catholic Syrian Bank Limited
0
03 May 2012
Catholic Syrian Bank Limited
0
03 May 2012
Catholic Syrian Bank Limited
0
03 May 2012
Catholic Syrian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form DPT-3-21112019-signed
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form PAS-3-07032019_signed
Copy of Board or Shareholders? resolution-07032019
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.-07032019
Form SH-7-05032019-signed
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Altered articles of association;-28022019
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
