Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Gopal Krishna Shah
Gopal Krishna Shah
Director
almost 8 years ago

Past Directors

Namrata Shah
Namrata Shah
Additional Director
over 7 years ago
Pauline Joseph Payyappilly
Pauline Joseph Payyappilly
Director
about 9 years ago
Dinkar Vishwanath Govande
Dinkar Vishwanath Govande
Director
over 28 years ago
Joseph Antony Payyappilly
Joseph Antony Payyappilly
Director
over 28 years ago

Charges

0
06 September 1999
The Catholic Syrian Bank Ltd
80 Lak
10 March 1999
The Catholik Syrane Bank Ltd
2 Lak
09 July 2008
The Catholic Syrian Bank Limited
5 Lak
06 September 1999
Catholic Syrian Bank Ltd
5 Lak
09 July 2008
The Catholink Sieram Bank Private Limited
5 Lak
26 September 1997
The Catholik Syrane Bank Ltd
20 Lak
06 September 1999
Catholic Syrian Bank Ltd
0
26 September 1997
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholink Sieram Bank Private Limited
0
06 September 1999
The Catholic Syrian Bank Ltd
0
10 March 1999
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholic Syrian Bank Limited
0
06 September 1999
Catholic Syrian Bank Ltd
0
26 September 1997
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholink Sieram Bank Private Limited
0
06 September 1999
The Catholic Syrian Bank Ltd
0
10 March 1999
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholic Syrian Bank Limited
0
06 September 1999
Catholic Syrian Bank Ltd
0
26 September 1997
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholink Sieram Bank Private Limited
0
06 September 1999
The Catholic Syrian Bank Ltd
0
10 March 1999
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-13102020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form CHG-4-30092018_signed
Form DIR-12-29092018_signed