Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Subhash Bhujbal
Director
over 2 years ago
over 2 years ago
Charoosheela Bhujbal
Additional Director
over 6 years ago
over 6 years ago
Syed Anwarul Islam Sadiq Syed Abdul Karim
Director
over 15 years ago
over 15 years ago
Past Directors
Darshan Galliya
Director
over 15 years ago
over 15 years ago
Rajesh Jhaver
Director
over 15 years ago
over 15 years ago
Charges
30 January 2013
The Catholic Syrian Bank Ltd
3 Crore
30 January 2013
The Catholic Syrian Bank Ltd
0
30 January 2013
The Catholic Syrian Bank Ltd
0
30 January 2013
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Optional Attachment-(1)-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
List of share holders, debenture holders;-06062020
Form ADT-1-29052020_signed
Copy of the intimation sent by company-22052020
Copy of resolution passed by the company-22052020
Copy of written consent given by auditor-22052020
Optional Attachment-(1)-22052020
Form DIR-11-26022020_signed
Acknowledgement received from company-21022020
Notice of resignation filed with the company-21022020
Proof of dispatch-21022020
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(3)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Optional Attachment 2-261115.PDF
Optional Attachment 1-261115.PDF
Optional Attachment 3-261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Form MGT-7-251115.OCT
