Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
950,000
Directors
Anil Francis
Director
over 23 years ago
over 23 years ago
Celine Francis
Director
almost 27 years ago
almost 27 years ago
Kannikkatt Mathew Francis
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Forestry, Agricultural, Horticultural Substances Included In Class 1.
Charges
23 March 2011
The Catholic Syrian Bank Ltd
1 Crore
17 February 2003
The Catholic Cyrian Bank Ltd
10 Lak
10 April 2008
The Catholic Syrian Bank Limited
15 Lak
19 July 2022
Hdfc Bank Limited
0
23 March 2011
The Catholic Syrian Bank Ltd
0
10 April 2008
The Catholic Syrian Bank Limited
0
17 February 2003
The Catholic Cyrian Bank Ltd
0
19 July 2022
Hdfc Bank Limited
0
23 March 2011
The Catholic Syrian Bank Ltd
0
10 April 2008
The Catholic Syrian Bank Limited
0
17 February 2003
The Catholic Cyrian Bank Ltd
0
Documents
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-16112020_signed
Copy of resolution passed by the company-15112020
Copy of the intimation sent by company-15112020
Copy of written consent given by auditor-15112020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
Form CHG-1-14062017_signed
Instrument(s) of creation or modification of charge;-14062017
Form CHG-4-14062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170614
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
