Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
75,000,000
Directors
Kadumgttuparambil Veeravu Ashraf Hussain
Director
about 25 years ago
about 25 years ago
Past Directors
Adil Abdul Azeez
Additional Director
almost 12 years ago
almost 12 years ago
Abdul Majeed Mohamed Salih
Director
over 21 years ago
over 21 years ago
Zubaida Aboobacker
Director
almost 23 years ago
almost 23 years ago
Arshad Ali
Director
almost 25 years ago
almost 25 years ago
Kadugattuparambil Abdulazeez Veeravu Haji
Director
about 25 years ago
about 25 years ago
Yasir Zakir
Director
about 25 years ago
about 25 years ago
Karvanur Veeraohaji Yousufali
Director
over 26 years ago
over 26 years ago
Mohamed Zakir
Managing Director
over 26 years ago
over 26 years ago
Charges
04 March 2010
The Catholic Syrian Bank
28 Lak
07 March 2009
Catholic Syrian Bank Ltd
27 Crore
30 November 2007
Centurion Bank Of Punjab Limited
23 Lak
15 November 2007
Kotak Mahindra Bank Limited
26 Lak
25 October 2007
The Federal Bank Limited
3 Lak
28 September 2007
Centurion Bank Of Punjab Limited
15 Lak
17 August 2006
The Federal Bank Limited
8 Lak
25 April 2005
The Federal Bank Limited
21 Crore
14 January 2002
The Federal Bank Ltd.
1 Crore
29 December 2007
Hdfc Bank Limited
20 Lak
19 September 2007
Centurion Bank Of Punjab Limited
19 Lak
28 September 2007
Centurion Bank Of Punjab Limited
48 Lak
30 April 2007
Centurion Bank Of Punjab Limited
8 Lak
30 May 2007
Centurion Bank Of Punjab Limited
3 Lak
30 August 2007
Centurion Bank Of Punjab Limited
4 Lak
09 June 2007
Centurion Bank Of Punjab Limited
16 Lak
10 January 2008
Centurion Bank Of Punjab Limited
3 Lak
29 December 2007
Centurion Bank Of Punjab Limited
4 Lak
13 November 2007
Centurion Bank Of Punjab Limited
15 Lak
08 December 2007
Centurion Bank Of Punjab Limited
7 Lak
30 November 2007
Centurion Bank Of Punjab Limited
5 Lak
19 September 2007
Centurion Bank Of Punjab Limited
5 Lak
17 August 2006
The Federal Bank Limited
0
25 October 2007
The Federal Bank Limited
0
14 January 2002
The Federal Bank Ltd.
0
04 March 2010
The Catholic Syrian Bank
0
30 November 2007
Centurion Bank Of Punjab Limited
0
29 December 2007
Hdfc Bank Limited
0
08 December 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
13 November 2007
Centurion Bank Of Punjab Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 August 2007
Centurion Bank Of Punjab Limited
0
09 June 2007
Centurion Bank Of Punjab Limited
0
15 November 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
10 January 2008
Centurion Bank Of Punjab Limited
0
25 April 2005
The Federal Bank Limited
0
07 March 2009
Catholic Syrian Bank Ltd
0
30 May 2007
Centurion Bank Of Punjab Limited
0
30 April 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
17 August 2006
The Federal Bank Limited
0
25 October 2007
The Federal Bank Limited
0
14 January 2002
The Federal Bank Ltd.
0
04 March 2010
The Catholic Syrian Bank
0
30 November 2007
Centurion Bank Of Punjab Limited
0
29 December 2007
Hdfc Bank Limited
0
08 December 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
13 November 2007
Centurion Bank Of Punjab Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 August 2007
Centurion Bank Of Punjab Limited
0
09 June 2007
Centurion Bank Of Punjab Limited
0
15 November 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
10 January 2008
Centurion Bank Of Punjab Limited
0
25 April 2005
The Federal Bank Limited
0
07 March 2009
Catholic Syrian Bank Ltd
0
30 May 2007
Centurion Bank Of Punjab Limited
0
30 April 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
17 August 2006
The Federal Bank Limited
0
25 October 2007
The Federal Bank Limited
0
14 January 2002
The Federal Bank Ltd.
0
04 March 2010
The Catholic Syrian Bank
0
30 November 2007
Centurion Bank Of Punjab Limited
0
29 December 2007
Hdfc Bank Limited
0
08 December 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
13 November 2007
Centurion Bank Of Punjab Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 August 2007
Centurion Bank Of Punjab Limited
0
09 June 2007
Centurion Bank Of Punjab Limited
0
15 November 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
10 January 2008
Centurion Bank Of Punjab Limited
0
25 April 2005
The Federal Bank Limited
0
07 March 2009
Catholic Syrian Bank Ltd
0
30 May 2007
Centurion Bank Of Punjab Limited
0
30 April 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
Documents
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-19122019-signed
Form DPT-3-18122019-signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-23112019
Form CHG-4-23112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
