Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sindhu Paduthamkulam Deepak Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Thankam Ravi Veluthedathu
Director
about 27 years ago
about 27 years ago
Past Directors
Ravi Velapakutty Veluthedathu
Managing Director
about 27 years ago
about 27 years ago
Charges
06 December 2008
The South Indian Bank Limited
71 Lak
22 January 2005
Sree Narayana Guru Co-op Bank Ltd
20 Lak
17 January 2005
Sree Narayana Guru Co-op Bank Ltd
20 Lak
26 November 2001
The South Indian Bank Ltd
3 Lak
18 January 2020
The South Indian Bank Limited
27 Lak
18 January 2020
The South Indian Bank Limited
0
26 November 2001
The South Indian Bank Ltd
0
17 January 2005
Sree Narayana Guru Co-op Bank Ltd
0
22 January 2005
Sree Narayana Guru Co-op Bank Ltd
0
06 December 2008
The South Indian Bank Limited
0
18 January 2020
The South Indian Bank Limited
0
26 November 2001
The South Indian Bank Ltd
0
17 January 2005
Sree Narayana Guru Co-op Bank Ltd
0
22 January 2005
Sree Narayana Guru Co-op Bank Ltd
0
06 December 2008
The South Indian Bank Limited
0
Documents
Form DPT-3-12102020-signed
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
Form INC-28-08122016-signed
Optional Attachment-(1)-05122016
Optional Attachment-(2)-05122016
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
List of share holders, debenture holders;-27112016
