Company Information

CIN
Status
Date of Incorporation
22 April 1970
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
6,770,000
Authorised Capital
8,500,000

Directors

Chalissery Joseph John
Chalissery Joseph John
Director
about 2 years ago
Jose Kinattingal Francis
Jose Kinattingal Francis
Director
about 2 years ago
Chirakkekaran Antony Francis
Chirakkekaran Antony Francis
Director
over 2 years ago
Tony John Alappat
Tony John Alappat
Director
about 19 years ago
Pottokaran Antony Jose
Pottokaran Antony Jose
Director
over 20 years ago
Chackochan Chandy
Chackochan Chandy
Director
over 23 years ago
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Director
almost 27 years ago
Francis Thanikkal Joseph
Francis Thanikkal Joseph
Director
over 28 years ago
Antony Francis Manavalan
Antony Francis Manavalan
Director
over 40 years ago

Past Directors

Tony Joe Pulikkan
Tony Joe Pulikkan
Director Appointed In Casual Vacancy
about 10 years ago
Kochu Tharayil Porinchu
Kochu Tharayil Porinchu
Director
over 34 years ago
Jose Pulikkan
Jose Pulikkan
Director
about 37 years ago

Charges

7 Lak
14 October 2020
The South Indian Bank Limited
1 Lak
14 October 2020
The South Indian Bank Limited
1 Lak
10 March 2020
The South Indian Bank Limited
4 Lak
14 October 2020
The South Indian Bank Limited
0
10 March 2020
The South Indian Bank Limited
0
14 October 2020
The South Indian Bank Limited
0
14 October 2020
The South Indian Bank Limited
0
10 March 2020
The South Indian Bank Limited
0
14 October 2020
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082024
Directors report as per section 134(3)-26082024
Form AOC-4-26082024_signed
Optional Attachment-(3)-12092023
Optional Attachment-(1)-12092023
List of share holders, debenture holders;-12092023
Form MGT-7-12092023_signed
Form AOC-4-04092023_signed
Directors report as per section 134(3)-02092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
Directors report as per section 134(3)-17092022
List of share holders, debenture holders;-17092022
Optional Attachment-(1)-17092022
Optional Attachment-(3)-17092022
Optional Attachment-(2)-17092022
Form AOC-4-17092022_signed
Form MGT-7-17092022_signed
Form ADT-1-01092022_signed
Copy of resolution passed by the company-01092022
Copy of written consent given by auditor-01092022
Form DPT-3-30062022
Form MGT-14-14012022-signed
Optional Attachment-(1)-08012022
Altered memorandum of association-08012022
Altered articles of association-08012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
Approval letter for extension of AGM;-02112021
Optional Attachment-(2)-02112021
Optional Attachment-(1)-02112021