Company Information
CIN
Status
Date of Incorporation
19 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,530,510
Authorised Capital
5,000,000
Directors
Jaison George
Director
over 2 years ago
over 2 years ago
Unnikrishnan Nair
Director
almost 27 years ago
almost 27 years ago
Ravindranath Krishnan Menon
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Gopalakrishnan Padmanabha Nair
Director
almost 27 years ago
almost 27 years ago
Charges
29 November 2014
Indusind Bank Limited
2 Crore
16 April 2004
The Catholic Syrian Bank Limited
7 Lak
25 February 2003
The Catholic Syrian Bank Limited
8 Lak
29 January 2005
Bank Of India
19 Crore
29 January 2005
Bank Of India
0
25 February 2003
The Catholic Syrian Bank Limited
0
16 April 2004
The Catholic Syrian Bank Limited
0
29 November 2014
Indusind Bank Limited
0
29 January 2005
Bank Of India
0
25 February 2003
The Catholic Syrian Bank Limited
0
16 April 2004
The Catholic Syrian Bank Limited
0
29 November 2014
Indusind Bank Limited
0
29 January 2005
Bank Of India
0
25 February 2003
The Catholic Syrian Bank Limited
0
16 April 2004
The Catholic Syrian Bank Limited
0
29 November 2014
Indusind Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
