Company Information
CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000
Directors
Jacob Aricatt Joseph
Director
over 2 years ago
over 2 years ago
Pynadath Joseph Polachan
Director/Designated Partner
about 6 years ago
about 6 years ago
Arikattu John Antu
Director
almost 34 years ago
almost 34 years ago
Jacob Paul Aricatt
Director
almost 34 years ago
almost 34 years ago
George Chackola
Director
almost 35 years ago
almost 35 years ago
Past Directors
Ambooken Paulose Jose
Managing Director
about 28 years ago
about 28 years ago
Ambookkan Paulose George
Director
almost 34 years ago
almost 34 years ago
Charges
15 October 2013
The Catholic Syrian Bank Ltd
1 Crore
30 March 2022
Others
0
15 October 2013
The Catholic Syrian Bank Ltd
0
30 March 2022
Others
0
15 October 2013
The Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
