Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
609,300,000
Authorised Capital
700,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
almost 21 years ago

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
almost 21 years ago

Charges

0
18 May 2016
The Catholic Syrian Bank Ltd
8 Crore
18 May 2016
The Catholic Syrian Bank Ltd
0
18 May 2016
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-25122020_signed
Form PAS-3-03102020_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.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-22042020-signed
Form MGT-14-17042020-signed
Altered memorandum of assciation;-15042020
Optional Attachment-(1)-15042020
Altered articles of association;-15042020
Copy of the resolution for alteration of capital;-15042020
Altered memorandum of association-27032020
Altered articles of association-27032020
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form DPT-3-04022020-signed
Form INC-28-29012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11012020
Form ADT-1-20102019_signed
Copy of MGT-8-20102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form MGT-7-20102019_signed
Form AOC-4(XBRL)-20102019_signed
Form DPT-3-23072019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019