Company Information

CIN
Status
Date of Incorporation
24 November 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
4,370,000
Authorised Capital
5,000,000

Directors

Sony Mechery
Sony Mechery
Director
over 2 years ago
Vincent Chirayath Cheliparambil Antony
Vincent Chirayath Cheliparambil Antony
Director
over 11 years ago
Sijo George
Sijo George
Director
over 21 years ago
Emmatty Jose Joseph
Emmatty Jose Joseph
Director
over 21 years ago

Past Directors

Kuttikat Paul George
Kuttikat Paul George
Additional Director
about 4 years ago
Chriyankandath Chakkappan Jose .
Chriyankandath Chakkappan Jose .
Director
over 20 years ago
Alappat Ouseph Sunil Alappat
Alappat Ouseph Sunil Alappat
Director
over 20 years ago
Emmatty Francis Seby
Emmatty Francis Seby
Director
over 21 years ago

Charges

0
12 June 2014
The South Indian Bank Limited
30 Lak
04 April 2022
The South Indian Bank Limited
0
12 June 2014
The South Indian Bank Limited
0
04 April 2022
The South Indian Bank Limited
0
12 June 2014
The South Indian Bank Limited
0

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form DPT-3-23092020-signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018