Company Information
CIN
Status
Date of Incorporation
09 July 1947
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,440,000
Authorised Capital
2,000,000
Directors
Thomas Kuttiparambil Varghese
Director/Designated Partner
about 2 years ago
about 2 years ago
Saju Elias Thomas
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuttiparambil Varghese Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Chacko Varghese Kuttiparampil
Director/Designated Partner
about 13 years ago
about 13 years ago
Biju Varghese Thomas
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
12 March 2013
The Federal Bank Limited
2 Crore
06 April 1967
The Canara Bank Ltd
2 Lak
20 April 1966
Canara Bank Ltd
2 Lak
27 February 2006
The South Indian Bank Limited
2 Lak
26 December 2008
The Federal Bank Limited
6 Lak
20 April 1966
Canara Bank Ltd
0
26 December 2008
The Federal Bank Limited
0
06 April 1967
The Canara Bank Ltd
0
27 February 2006
The South Indian Bank Limited
0
12 March 2013
The Federal Bank Limited
0
20 April 1966
Canara Bank Ltd
0
26 December 2008
The Federal Bank Limited
0
06 April 1967
The Canara Bank Ltd
0
27 February 2006
The South Indian Bank Limited
0
12 March 2013
The Federal Bank Limited
0
20 April 1966
Canara Bank Ltd
0
26 December 2008
The Federal Bank Limited
0
06 April 1967
The Canara Bank Ltd
0
27 February 2006
The South Indian Bank Limited
0
12 March 2013
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012024
List of Directors;-22012024
List of share holders, debenture holders;-22012024
Optional Attachment-(1)-22012024
Form AOC-4-22012024_signed
Form MGT-7A-22012024_signed
List of Directors;-07022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022023
Optional Attachment-(1)-07022023
List of share holders, debenture holders;-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form MGT-7A-07022023_signed
Form AOC-4-07022023_signed
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Optional Attachment-(1)-11032022
Form MGT-7A-11032022_signed
Form AOC-4-11032022
Form AOC-4-20022021_signed
Form MGT-7-20022021_signed
Directors report as per section 134(3)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
List of share holders, debenture holders;-11022021
Optional Attachment-(1)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
