Company Information

CIN
Status
Date of Incorporation
28 June 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,110,000
Authorised Capital
7,800,000

Directors

Padikkala Paul Joy
Padikkala Paul Joy
Director/Designated Partner
almost 2 years ago
Francis Palathingal Vavoo
Francis Palathingal Vavoo
Director
about 2 years ago
Jose Kinattingal Francis
Jose Kinattingal Francis
Director
about 2 years ago
Chirakkekaran Antony Francis
Chirakkekaran Antony Francis
Director
over 2 years ago
Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
over 2 years ago
Thanjan Rappai Antony .
Thanjan Rappai Antony .
Director
about 15 years ago
Sidhu Bhasker Sait .
Sidhu Bhasker Sait .
Director
over 27 years ago
Kollannur George
Kollannur George
Director
over 45 years ago
George Porinchu Tharayil .
George Porinchu Tharayil .
Director
over 45 years ago

Past Directors

Joy Thottan Varghese
Joy Thottan Varghese
Director
over 45 years ago
Joy Anthappan Padikkala
Joy Anthappan Padikkala
Director
over 45 years ago

Charges

2 Crore
30 June 2016
The South Indian Bank Limited
50 Lak
20 July 2012
The Catholic Syrian Bank Ltd
50 Lak
20 July 2020
The South Indian Bank Limited
18 Lak
20 July 2020
The South Indian Bank Limited
36 Lak
20 July 2020
The South Indian Bank Limited
36 Lak
20 July 2020
The South Indian Bank Limited
36 Lak
20 July 2020
The South Indian Bank Limited
13 Lak
20 July 2020
The South Indian Bank Limited
18 Lak
30 June 2016
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2012
The Catholic Syrian Bank Ltd
0
30 June 2016
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2012
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Optional Attachment-(1)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed