Company Information
CIN
Status
Date of Incorporation
17 March 1932
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,070
Authorised Capital
2,500,000
Directors
Jose Paul
Director
over 2 years ago
over 2 years ago
Jaison Erinjri Antony
Nodal Officer
over 2 years ago
over 2 years ago
Paul Anto Perinchery
Director/Designated Partner
over 2 years ago
over 2 years ago
Varghese Kakku Anchery
Director
over 37 years ago
over 37 years ago
George .
Director
almost 44 years ago
almost 44 years ago
Past Directors
Akkarapatty Chakkunny
Director
about 31 years ago
about 31 years ago
Poothokaren Devassy Jose
Director
over 62 years ago
over 62 years ago
Charges
03 April 1985
The Federal Bank Ltd
2 Lak
10 November 2020
The South Indian Bank Limited
0
03 April 1985
The Federal Bank Ltd
0
10 November 2020
The South Indian Bank Limited
0
03 April 1985
The Federal Bank Ltd
0
Documents
Form MGT-7-19012024_signed
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
Optional Attachment-(3)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023_signed
Form PAS-6-05102023_signed
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form MGT-7-20112022_signed
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form AOC-4-15102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Form DIR-12-04072022_signed
Notice of resignation;-04072022
Evidence of cessation;-04072022
Form DPT-3-01072022_signed
Form PAS-6-28042022
Optional Attachment-(1)-28042022
Optional Attachment-(1)-17112021
List of share holders, debenture holders;-17112021
