Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jude Martin
Director
over 31 years ago
over 31 years ago
Past Directors
Evamma Martin
Director
over 31 years ago
over 31 years ago
Bobin Martin Nilavareth
Managing Director
over 31 years ago
over 31 years ago
Joseph Martin
Director
over 31 years ago
over 31 years ago
George Joseph Martin
Director
over 31 years ago
over 31 years ago
Charges
13 March 2008
The Catholic Syrian Bank Ltd
4 Lak
13 March 2008
The Catholic Syrian Bank Ltd
0
13 March 2008
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-16102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-26062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-27102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
