Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,143,794,440
Authorised Capital
1,200,000,000
Directors
Zuhara Padiyath Mohyiddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Najeeb Ellias Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
. Prakash Mathew
Individual Promoter
over 2 years ago
over 2 years ago
Sahadulla Mohammed Illias
Director/Designated Partner
over 2 years ago
over 2 years ago
Josmin Jose
Company Secretary
over 3 years ago
over 3 years ago
Govindan Vijayaraghavan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Narayanan Sathyadevan
Additional Director
about 3 years ago
about 3 years ago
Mervin Alexander Stephen
Additional Director
over 3 years ago
over 3 years ago
Suhas Vasant Aradhye
Whole Time Director
almost 6 years ago
almost 6 years ago
Rahul Mohan .
Cfo
over 6 years ago
over 6 years ago
Raman Srivastava .
Additional Director
over 6 years ago
over 6 years ago
Muhammad Sali Kunju
Additional Director
about 11 years ago
about 11 years ago
Jose Thomas
Director
about 11 years ago
about 11 years ago
Lissy Thomas
Whole Time Director
over 12 years ago
over 12 years ago
Tharayil Balan Thilakan
Additional Director
over 12 years ago
over 12 years ago
Juby Devasia
Managing Director
over 15 years ago
over 15 years ago
Bevis Thomas
Director
over 15 years ago
over 15 years ago
Charges
24 April 2017
The South Indian Bank Limited
12 Lak
06 March 2014
The South Indian Bank Limited
7 Crore
09 March 2011
Union Bank Of India
9 Crore
09 March 2011
Union Bank Of India
43 Lak
07 January 2021
The South Indian Bank Limited
5 Lak
07 January 2021
The South Indian Bank Limited
3 Lak
07 January 2021
The South Indian Bank Limited
8 Lak
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
Documents
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form PAS-6-24112020_signed
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Form DPT-3-16092020-signed
Form PAS-6-13092020_signed
Form MGT-6-17082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(5)-17082020
Optional Attachment-(2)-17082020
-17082020
Optional Attachment-(1)-17082020
Form SH-7-06052020-signed
Optional Attachment-(1)-06052020
Copy of the resolution for alteration of capital;-06052020
Altered memorandum of assciation;-06052020
Optional Attachment-(2)-06052020
Form MGT-14-20042020_signed
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
