Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Manuel Davis Kolady
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aby Manuel
Director
over 17 years ago
over 17 years ago
Don Manuel .
Director
over 17 years ago
over 17 years ago
Gini Davis .
Director
over 17 years ago
over 17 years ago
Davies Manuel
Director
over 19 years ago
over 19 years ago
Charges
28 May 2019
The South Indian Bank Limited
19 Lak
02 November 2018
The South Indian Bank Limited
3 Crore
12 July 2013
Kerala State Financial Enterprises Ltd
9 Lak
12 July 2013
Kerala State Financial Enterprises Ltd
7 Lak
12 July 2013
Kerala State Financial Enterprises Ltd
6 Lak
12 July 2013
Kerala State Financial Enterprises Ltd
7 Lak
18 September 2020
The South Indian Bank Limited
55 Lak
14 June 2023
The South Indian Bank Limited
0
24 August 2022
The South Indian Bank Limited
0
28 May 2019
The South Indian Bank Limited
0
02 November 2018
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
14 June 2023
The South Indian Bank Limited
0
24 August 2022
The South Indian Bank Limited
0
28 May 2019
The South Indian Bank Limited
0
02 November 2018
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
14 June 2023
The South Indian Bank Limited
0
24 August 2022
The South Indian Bank Limited
0
28 May 2019
The South Indian Bank Limited
0
02 November 2018
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
12 July 2013
Kerala State Financial Enterprises Ltd
0
Documents
Form CHG-1-28012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210128
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-23112020_signed
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DIR-12-29092020_signed
Interest in other entities;-24092020
Notice of resignation;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
