Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Joe Ittiera Mangally
Director
about 2 years ago
about 2 years ago
Mangaly Ittiera Antony Martin .
Director
over 28 years ago
over 28 years ago
Charges
20 April 1998
The South Indian Bank Limited
7 Crore
11 August 1997
The Kerala State Industrial Development Corpn. Ltd.
1 Crore
28 September 2000
The South Indian Bank Ltd.
5 Crore
10 July 1999
The South Indian Bank Ltd.
35 Lak
11 August 1997
The Kerala State Industrial Development Corpn. Ltd.
0
20 April 1998
The South Indian Bank Limited
0
10 July 1999
The South Indian Bank Ltd.
0
28 September 2000
The South Indian Bank Ltd.
0
11 August 1997
The Kerala State Industrial Development Corpn. Ltd.
0
20 April 1998
The South Indian Bank Limited
0
10 July 1999
The South Indian Bank Ltd.
0
28 September 2000
The South Indian Bank Ltd.
0
Documents
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
Form CHG-1-05072019_signed
Optional Attachment-(2)-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form MGT-14-18092018-signed
Form PAS-3-05062018_signed
Copy of Board or Shareholders? resolution-05062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062018
