Company Information
CIN
Status
Date of Incorporation
06 September 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,731,280
Authorised Capital
10,000,000
Directors
Sanjay Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Mathew
Director/Designated Partner
about 11 years ago
about 11 years ago
Sreedharan Raghavan
Director
almost 20 years ago
almost 20 years ago
Joseph Sebastian
Director
over 43 years ago
over 43 years ago
Tom Thomas .
Director
over 43 years ago
over 43 years ago
Past Directors
Rahul Tom
Director
about 23 years ago
about 23 years ago
Kalapurackal Mathew Thomas
Director
over 43 years ago
over 43 years ago
Charges
03 November 1994
State Bank Of Travancore
1 Lak
09 April 1991
The Catholic Syrian Bank Ltd.
10 Lak
09 April 1991
The Catholic Syrian Bank Ltd.
0
03 November 1994
State Bank Of Travancore
0
09 April 1991
The Catholic Syrian Bank Ltd.
0
03 November 1994
State Bank Of Travancore
0
Documents
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
