Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,874,280
Authorised Capital
550,000,000
Directors
Thomas Palappillil Issac
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheruvathur Chakkutty Thampi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Cheruvathoor Chakkutty Appunjhan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Real Estate, Aadministration Of Financial Affairs Relating To Real Estate, Brokerage Of Real Estate, Capital Investment In Real Estate, Management Of Real Estate, Real Estate Investment, Real Estate Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Construction, Building Construction, Construction Of Holiday Accommodation, Construction Of Houses, Construction Supervision, Advisory Services Relating To Construction, Construction Land Developing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 2010
The Catholic Syrian Bank Ltd
20 Crore
29 July 2011
The Catholic Syrian Bank Ltd
5 Crore
29 July 2011
The Catholic Syrian Bank Ltd
0
26 July 2010
The Catholic Syrian Bank Ltd
0
29 July 2011
The Catholic Syrian Bank Ltd
0
26 July 2010
The Catholic Syrian Bank Ltd
0
29 July 2011
The Catholic Syrian Bank Ltd
0
26 July 2010
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-30122020_signed
Form PAS-3-05092020
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.-05092020
Copy of Board or Shareholders? resolution-05092020
Form INC-28-11022020-signed
Form DPT-3-03022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-20072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4(XBRL)-31122018_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-15122018
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.-15122018
Form PAS-3-05072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03072018
Copy of Board or Shareholders? resolution-03072018
