Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
114,054,110
Authorised Capital
120,000,000
Directors
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheruvathur Chakkutty Thampi
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Cheruvathoor Chakkutty Appunjhan
Director
almost 21 years ago
almost 21 years ago
Charges
27 February 2013
The Catholic Syrian Bank Ltd
19 Crore
03 January 2012
The Federal Bank Ltd
4 Crore
27 February 2013
The Catholic Syrian Bank Ltd
0
03 January 2012
The Federal Bank Ltd
0
27 February 2013
The Catholic Syrian Bank Ltd
0
03 January 2012
The Federal Bank Ltd
0
Documents
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Optional Attachment-(2)-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
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.-05042019
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-30112018_signed
Form DIR-12-15102018_signed
Interest in other entities;-13102018
Declaration by first director-13102018
