Company Information

CIN
Status
Date of Incorporation
26 July 1962
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,500,000

Directors

Charles Mathew .
Charles Mathew .
Director
over 2 years ago
John Mathew
John Mathew
Director/Designated Partner
almost 3 years ago
John Chacko
John Chacko
Director
about 32 years ago

Past Directors

Mariamma Mathew
Mariamma Mathew
Additional Director
almost 10 years ago
Thomas .
Thomas .
Director
almost 16 years ago
George Mathew
George Mathew
Director
almost 16 years ago
Mathew George
Mathew George
Director
almost 16 years ago
Jacob Neroth
Jacob Neroth
Director
over 25 years ago
Rajan Neroth Chandy John
Rajan Neroth Chandy John
Managing Director
almost 43 years ago

Charges

23 Crore
28 March 2014
Dhanlaxmi Bank Limited
23 Crore
16 March 1983
Indian Overseas Bank
33 Thousand
24 April 1984
Indian Overseas Bank
1 Lak
31 July 1984
Indian Overseas Bank
1 Lak
31 October 1963
The Bank Of India Limited
25 Thousand
18 February 1972
Bank Of India
25 Thousand
18 January 2002
State Bank Of Travancore
30 Lak
16 March 1983
Indian Overseas Bank
0
31 July 1984
Indian Overseas Bank
0
18 February 1972
Bank Of India
0
18 January 2002
State Bank Of Travancore
0
24 April 1984
Indian Overseas Bank
0
31 October 1963
The Bank Of India Limited
0
28 March 2014
Dhanlaxmi Bank Limited
0
16 March 1983
Indian Overseas Bank
0
31 July 1984
Indian Overseas Bank
0
18 February 1972
Bank Of India
0
18 January 2002
State Bank Of Travancore
0
24 April 1984
Indian Overseas Bank
0
31 October 1963
The Bank Of India Limited
0
28 March 2014
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7A-07122023_signed
Form AOC-4-07122023_signed
Directors report as per section 134(3)-05122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122023
List of share holders, debenture holders;-05122023
List of Directors;-05122023
Form MGT-7A-10112022_signed
Form AOC-4-10112022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-07112022_signed
Form MGT-7A-07112022_signed
List of Directors;-03112022
Directors report as per section 134(3)-03112022
List of share holders, debenture holders;-03112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Form AOC-4-29032021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22032021
Directors report as per section 134(3)-22032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032021
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019