Company Information
CIN
Status
Date of Incorporation
02 May 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,580,800
Authorised Capital
22,500,000
Directors
Jose Mundassery Joseph
Director
over 15 years ago
over 15 years ago
Paul Kunnath Antony .
Director
over 46 years ago
over 46 years ago
Past Directors
Abel Francis
Director
almost 12 years ago
almost 12 years ago
Oommen Payyappilly Joseph
Director
almost 12 years ago
almost 12 years ago
Francis Kunnath
Director
almost 12 years ago
almost 12 years ago
Thomas Antony Kunnath
Director
about 19 years ago
about 19 years ago
Kunnath Porinchu Thomas
Director
almost 21 years ago
almost 21 years ago
Thomas Francis
Managing Director
over 46 years ago
over 46 years ago
Kunnath Cherukutty Pavoo
Director
over 46 years ago
over 46 years ago
Charges
16 February 2018
Dhanlaxmi Bank Limited
35 Lak
16 February 2018
Dhanlaxmi Bank Limited
50 Lak
16 January 2016
Dhanlaxmi Bank Limited
50 Lak
26 June 2015
Dhanlaxmi Bank Limited
98 Lak
01 February 2014
Dhanlaxmi Bank Limited
2 Crore
01 February 2014
Dhanlaxmi Bank Limited
76 Lak
30 July 2010
The Dhanalakshmi Bank Limited
66 Lak
16 February 2010
Dhanlaxmi Bank Limited
6 Lak
17 July 2009
The Dhanalakshmi Bank Limited
3 Crore
26 February 2008
Dhanlaxmi Bank Limited
2 Crore
28 March 2007
The Dhnalakshmi Bank Limited
6 Lak
28 March 2007
The Dhanalakshmi Bank Limited
60 Lak
29 June 2007
The Dhanalakshmi Bank Limited
6 Lak
28 September 2007
The Dhanalakshmi Bank Limited
8 Lak
19 December 1987
The Catholic Syrian Bank Ltd.
90 Thousand
12 March 1981
The Catholic Syrian Bank Ltd.
24 Lak
17 August 2020
Dhanlaxmi Bank Limited
16 Lak
04 April 2020
Dhanlaxmi Bank Limited
36 Lak
21 February 2023
Others
0
15 February 2023
Dhanlaxmi Bank Limited
0
02 March 2022
Dhanlaxmi Bank Limited
0
16 February 2018
Dhanlaxmi Bank Limited
0
16 February 2018
Dhanlaxmi Bank Limited
0
28 September 2007
The Dhanalakshmi Bank Limited
0
12 March 1981
The Catholic Syrian Bank Ltd.
0
16 January 2016
Dhanlaxmi Bank Limited
0
26 June 2015
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
28 March 2007
The Dhanalakshmi Bank Limited
0
19 December 1987
The Catholic Syrian Bank Ltd.
0
26 February 2008
Dhanlaxmi Bank Limited
0
17 July 2009
The Dhanalakshmi Bank Limited
0
16 February 2010
Dhanlaxmi Bank Limited
0
30 July 2010
The Dhanalakshmi Bank Limited
0
29 June 2007
The Dhanalakshmi Bank Limited
0
04 April 2020
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
28 March 2007
The Dhnalakshmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
21 February 2023
Others
0
15 February 2023
Dhanlaxmi Bank Limited
0
02 March 2022
Dhanlaxmi Bank Limited
0
16 February 2018
Dhanlaxmi Bank Limited
0
16 February 2018
Dhanlaxmi Bank Limited
0
28 September 2007
The Dhanalakshmi Bank Limited
0
12 March 1981
The Catholic Syrian Bank Ltd.
0
16 January 2016
Dhanlaxmi Bank Limited
0
26 June 2015
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
28 March 2007
The Dhanalakshmi Bank Limited
0
19 December 1987
The Catholic Syrian Bank Ltd.
0
26 February 2008
Dhanlaxmi Bank Limited
0
17 July 2009
The Dhanalakshmi Bank Limited
0
16 February 2010
Dhanlaxmi Bank Limited
0
30 July 2010
The Dhanalakshmi Bank Limited
0
29 June 2007
The Dhanalakshmi Bank Limited
0
04 April 2020
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
28 March 2007
The Dhnalakshmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
21 February 2023
Others
0
15 February 2023
Dhanlaxmi Bank Limited
0
02 March 2022
Dhanlaxmi Bank Limited
0
16 February 2018
Dhanlaxmi Bank Limited
0
16 February 2018
Dhanlaxmi Bank Limited
0
28 September 2007
The Dhanalakshmi Bank Limited
0
12 March 1981
The Catholic Syrian Bank Ltd.
0
16 January 2016
Dhanlaxmi Bank Limited
0
26 June 2015
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
28 March 2007
The Dhanalakshmi Bank Limited
0
19 December 1987
The Catholic Syrian Bank Ltd.
0
26 February 2008
Dhanlaxmi Bank Limited
0
17 July 2009
The Dhanalakshmi Bank Limited
0
16 February 2010
Dhanlaxmi Bank Limited
0
30 July 2010
The Dhanalakshmi Bank Limited
0
29 June 2007
The Dhanalakshmi Bank Limited
0
04 April 2020
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
28 March 2007
The Dhnalakshmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-12022020-signed
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(1)-16082019
Form MGT-14-12032019-signed
Form PAS-3-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
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.-07032019
Optional Attachment-(2)-07032019
Copy of Board or Shareholders? resolution-07032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-26122018_signed
