Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dawn Mathews
Managing Director
over 2 years ago
over 2 years ago
Jackson Mathews
Director
over 2 years ago
over 2 years ago
Joseph Dawn
Director/Designated Partner
about 4 years ago
about 4 years ago
Thomas Jackson
Director/Designated Partner
about 4 years ago
about 4 years ago
Mathew Jackson
Director/Designated Partner
about 4 years ago
about 4 years ago
Vanniyamparambil Joseph Mathews
Director
almost 32 years ago
almost 32 years ago
Charges
09 September 2015
The South Indian Bank Limited
30 Lak
24 June 2014
The South Indian Bank Limited
6 Lak
05 August 1999
South Indian Bank Ltd
5 Lak
15 October 1994
The South Indian Bank Limited
5 Crore
27 January 2020
The South Indian Bank Limited
7 Crore
28 August 2019
Icici Bank Limited
14 Lak
02 June 2022
The South Indian Bank Limited
0
16 May 2022
The South Indian Bank Limited
0
27 January 2020
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
05 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
28 August 2019
Others
0
15 October 1994
Others
0
05 August 1999
South Indian Bank Ltd
0
09 September 2015
The South Indian Bank Limited
0
24 June 2014
The South Indian Bank Limited
0
02 June 2022
The South Indian Bank Limited
0
16 May 2022
The South Indian Bank Limited
0
27 January 2020
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
05 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
28 August 2019
Others
0
15 October 1994
Others
0
05 August 1999
South Indian Bank Ltd
0
09 September 2015
The South Indian Bank Limited
0
24 June 2014
The South Indian Bank Limited
0
02 June 2022
The South Indian Bank Limited
0
16 May 2022
The South Indian Bank Limited
0
27 January 2020
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
05 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
28 August 2019
Others
0
15 October 1994
Others
0
05 August 1999
South Indian Bank Ltd
0
09 September 2015
The South Indian Bank Limited
0
24 June 2014
The South Indian Bank Limited
0
02 June 2022
The South Indian Bank Limited
0
16 May 2022
The South Indian Bank Limited
0
27 January 2020
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
05 January 2022
The South Indian Bank Limited
0
15 January 2022
The South Indian Bank Limited
0
14 January 2022
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
28 August 2019
Others
0
15 October 1994
Others
0
05 August 1999
South Indian Bank Ltd
0
09 September 2015
The South Indian Bank Limited
0
24 June 2014
The South Indian Bank Limited
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-01102019
Form MSME FORM I-30052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
