Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
almost 3 years ago
Megha Mathews
Megha Mathews
Director/Designated Partner
over 7 years ago
Melwin Mathews
Melwin Mathews
Director/Designated Partner
over 7 years ago
Liya Mathew
Liya Mathew
Director/Designated Partner
about 29 years ago

Charges

49 Crore
15 November 2010
The South Indian Bank Limited
5 Crore
18 August 2009
South Indian Bank Limited
6 Crore
10 November 2003
The South Indian Bank Limited
5 Crore
10 November 2003
The South Indian Bank Limited
31 Crore
24 July 2002
The South Indian Bank Ltd
65 Lak
18 May 2005
The South Indian Bank Ltd.
27 Lak
18 August 2009
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
24 July 2002
The South Indian Bank Ltd
0
20 June 2022
Hdfc Bank Limited
0
18 May 2005
The South Indian Bank Ltd.
0
18 August 2009
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
24 July 2002
The South Indian Bank Ltd
0
20 June 2022
Hdfc Bank Limited
0
18 May 2005
The South Indian Bank Ltd.
0

Documents

Form DPT-3-05112020_signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-19102019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4(XBRL)-11012019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form MGT-7-09012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed