Company Information

CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,474,000
Authorised Capital
10,000,000

Directors

Vinil Varghese
Vinil Varghese
Director/Designated Partner
over 2 years ago
Subha Vinil
Subha Vinil
Director/Designated Partner
almost 24 years ago

Charges

0
02 November 2005
The Catholic Syrian Bank Ltd.
3 Lak
17 September 2007
The Catholic Syrian Bank Ltd
50 Lak
14 August 2002
The Catholic Syrian Bank Ltd
25 Lak
12 January 2007
The Catholic Syrian Bank Ltd
7 Lak
12 February 2007
The Catholic Syrian Bank Ltd
3 Lak
12 January 2007
The Catholic Syrian Bank Ltd
43 Lak
12 February 2007
The Catholic Syrian Bank Ltd
0
12 January 2007
The Catholic Syrian Bank Ltd
0
02 November 2005
The Catholic Syrian Bank Ltd.
0
17 September 2007
The Catholic Syrian Bank Ltd
0
14 August 2002
The Catholic Syrian Bank Ltd
0
12 January 2007
The Catholic Syrian Bank Ltd
0
12 February 2007
The Catholic Syrian Bank Ltd
0
12 January 2007
The Catholic Syrian Bank Ltd
0
02 November 2005
The Catholic Syrian Bank Ltd.
0
17 September 2007
The Catholic Syrian Bank Ltd
0
14 August 2002
The Catholic Syrian Bank Ltd
0
12 January 2007
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Form DPT-3-30092020-signed
Form DPT-3-06022020-signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-24072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed