Company Information
CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,500,000
Authorised Capital
70,000,000
Directors
Annakutty Kuruvilla
Director
over 33 years ago
over 33 years ago
Past Directors
Scaria Thomas Kuttianickal
Whole Time Director
over 33 years ago
over 33 years ago
George Kuttianickal Thomas
Whole Time Director
over 33 years ago
over 33 years ago
Kuruvilla Kuttiyanickal Thomas
Managing Director
over 33 years ago
over 33 years ago
Charges
31 March 2009
The Federal Bank Ltd.
2 Crore
19 October 2007
The Federal Bank Ltd.
15 Crore
10 September 2008
The Federal Bank Ltd.
2 Crore
26 December 2007
The Federal Bank Ltd.
1 Crore
28 February 2008
The Federal Bank Ltd.
7 Crore
30 November 2005
Union Bank Of India
11 Crore
30 December 1995
State Bank Of Travencore
0
31 March 2009
The Federal Bank Ltd.
0
30 November 2005
Union Bank Of India
0
19 October 2007
The Federal Bank Ltd.
0
28 February 2008
The Federal Bank Ltd.
0
30 December 1995
State Bank Of Travencore
0
26 December 2007
The Federal Bank Ltd.
0
10 September 2008
The Federal Bank Ltd.
0
31 March 2009
The Federal Bank Ltd.
0
30 November 2005
Union Bank Of India
0
19 October 2007
The Federal Bank Ltd.
0
28 February 2008
The Federal Bank Ltd.
0
30 December 1995
State Bank Of Travencore
0
26 December 2007
The Federal Bank Ltd.
0
10 September 2008
The Federal Bank Ltd.
0
Documents
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form ADT-1-251215.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form66-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310312.OCT
AoA - Articles of Association-120313.PDF
MoA - Memorandum of Association-120313.PDF
Certificate of Incorporation-120313.PDF
Certificate of Incorporation-120313.PDF
Optional Attachment 1-241011.PDF
FormSchV-280511 for the FY ending on-310309.OCT
FormSchV-280511 for the FY ending on-310310.OCT
Form23AC-270511 for the FY ending on-310309.OCT
Form23AC-270511 for the FY ending on-310310.OCT
Form66-250511 for the FY ending on-310309.OCT
Form66-250511 for the FY ending on-310310.OCT
Evidence of cessation-020210.PDF
Optional Attachment 1-020210.PDF
Optional Attachment 2-020210.PDF
Form 32-020210-100109.PDF
