Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Satish Nagavarapu
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kumar Matta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
. Sadanandan
Director
almost 14 years ago
almost 14 years ago
Mathew Mammen Madhu
Director
almost 14 years ago
almost 14 years ago
Kamalasan Subath Leela
Director
almost 14 years ago
almost 14 years ago
Charges
24 May 2014
The Catholic Syrian Bank Ltd
2 Crore
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-7-06102020_signed
Form AOC-4-05102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
