Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
over 2 years ago
Mariette Thomas
Mariette Thomas
Director
about 21 years ago

Charges

2 Crore
27 September 2016
The Catholic Syrian Bank Ltd.
24 Lak
28 August 2014
The Catholic Syrian Bank Limited
24 Lak
29 March 2005
Kerala State Co-operative Bank Ltd.
2 Crore
27 September 2016
Others
0
28 August 2014
The Catholic Syrian Bank Limited
0
29 March 2005
Kerala State Co-operative Bank Ltd.
0
27 September 2016
Others
0
28 August 2014
The Catholic Syrian Bank Limited
0
29 March 2005
Kerala State Co-operative Bank Ltd.
0
27 September 2016
Others
0
28 August 2014
The Catholic Syrian Bank Limited
0
29 March 2005
Kerala State Co-operative Bank Ltd.
0

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form INC-28-26102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092017
Optional Attachment-(1)-21092017
Form ADT-1-30032017
Copy of written consent given by auditor-30032017
List of share holders, debenture holders;-30032017
Copy of the intimation sent by company-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Copy of resolution passed by the company-30032017
Form MGT-7-30032017
Form AOC-4-30032017
Form CHG-1-17102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161017