Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Melakandy Puthalath Ashraf
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Nallakandy Navas
Whole Time Director
over 14 years ago
over 14 years ago
Chovvakaran Parambath Kalimunissa
Director
over 19 years ago
over 19 years ago
Melakandy Puthalith Latheef
Director
over 19 years ago
over 19 years ago
Charges
09 April 2010
Catholic Syrian Bank Ltd
4 Crore
06 June 2006
The South Indian Bank Limited
2 Crore
06 March 2021
The Karur Vysya Bank Limited
8 Lak
03 March 2023
Hdfc Bank Limited
0
06 March 2021
Others
0
06 June 2006
The South Indian Bank Limited
0
09 April 2010
Catholic Syrian Bank Ltd
0
03 March 2023
Hdfc Bank Limited
0
06 March 2021
Others
0
06 June 2006
The South Indian Bank Limited
0
09 April 2010
Catholic Syrian Bank Ltd
0
03 March 2023
Hdfc Bank Limited
0
06 March 2021
Others
0
06 June 2006
The South Indian Bank Limited
0
09 April 2010
Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-20022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form PAS-3-13042018_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.-13042018
Copy of Board or Shareholders? resolution-13042018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form ADT-1-021115.OCT
Form ADT-1-010415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form66-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Evidence of cessation-110814.PDF
Form GNL.2-220714.PDF
FormSchV-220714 for the FY ending on-310313.OCT
Form66-220714 for the FY ending on-310313.OCT
