Company Information
CIN
Status
Date of Incorporation
16 February 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ashok Verghese .
Director
almost 25 years ago
almost 25 years ago
Anand Jacob Verghese
Director
over 27 years ago
over 27 years ago
Charges
03 August 1983
The Catholic Syrian Bank Ltd.
1 Lak
03 August 1983
The Catholic Syrian Bank Ltd.
0
03 August 1983
The Catholic Syrian Bank Ltd.
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27112019-signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-12072019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Optional Attachment-(1)-21022019
Altered memorandum of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
