Company Information
CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Past Directors
Gautham Punnamparambil Pillai
Additional Director
over 2 years ago
over 2 years ago
Tinku Valiyakunnam Jalaludeen
Additional Director
about 3 years ago
about 3 years ago
Jalaludeen Valiyakunnathu Mohammed Ismail
Director
about 26 years ago
about 26 years ago
Pradeep Kumar Punnamparampil
Director
about 27 years ago
about 27 years ago
Charges
20 July 2006
The Catholic Syrian Bank Ltd
25 Lak
20 July 2006
The Catholic Syrian Bank Ltd
0
20 July 2006
The Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-10112020_signed
Form MGT-7-09112020_signed
Form DPT-3-07112020_signed
Approval letter for extension of AGM;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DPT-3-04122019-signed
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(3)-07092019
Directors report as per section 134(3)-07092019
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Optional Attachment-(2)-27082018
