Company Information
CIN
Status
Date of Incorporation
19 August 1933
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Jose Pettah Joseph
Director
over 2 years ago
over 2 years ago
Denny Jose Chungath
Director/Designated Partner
about 6 years ago
about 6 years ago
Sebastian Kavalakkat Francis
Director/Designated Partner
about 8 years ago
about 8 years ago
Manjila Lazer Sunny
Director
about 25 years ago
about 25 years ago
Past Directors
Sivy P Jose
Additional Director
over 9 years ago
over 9 years ago
Erinjery John Jose
Additional Director
about 11 years ago
about 11 years ago
Francis Kavalakkat Joseph
Director
over 41 years ago
over 41 years ago
Poothokaren Devassy Jose
Director
over 45 years ago
over 45 years ago
Jose Chungath Joseph
Director
over 53 years ago
over 53 years ago
Charges
02 December 1985
The Federal Bank Ltd.
2 Lak
04 August 2020
The South Indian Bank Limited
0
02 December 1985
The Federal Bank Ltd.
0
04 August 2020
The South Indian Bank Limited
0
02 December 1985
The Federal Bank Ltd.
0
Documents
Form MGT-7-14102023_signed
Form AOC-4-14102023_signed
Directors report as per section 134(3)-12102023
List of share holders, debenture holders;-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Optional Attachment-(1)-12102023
Optional Attachment-(3)-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form MGT-7-29102022_signed
Form MGT-14-25102022_signed
Directors report as per section 134(3)-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Optional Attachment-(2)-08102021
Directors report as per section 134(3)-08102021
Optional Attachment-(1)-08102021
List of share holders, debenture holders;-08102021
Form AOC-4-08102021_signed
Form MGT-7-08102021_signed
Form CFSS-2020-29062021_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
