Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,937,000
Authorised Capital
10,000,000

Directors

Abraham Arimattathil Jose
Abraham Arimattathil Jose
Managing Director
over 2 years ago
Abdulla Koya .
Abdulla Koya .
Director
over 20 years ago
Kaipadath Parambu Ashraf
Kaipadath Parambu Ashraf
Director
over 20 years ago
Ravichandran Rajan
Ravichandran Rajan
Nominee Director
almost 24 years ago

Charges

0
10 September 2007
The Catholic Syrian Bank Limited
1 Crore
06 February 2009
The Catholic Syrian Bank Limited
57 Lak
03 July 2006
The Catholic Syrian Bank Limited
40 Lak
30 October 2001
Kerala State Industrial Development Cor. Ltd.
96 Lak
27 March 2002
Dedelral Bank Limited
20 Lak
03 July 2006
The Catholic Syrian Bank Limited
0
27 March 2002
Dedelral Bank Limited
0
30 October 2001
Kerala State Industrial Development Cor. Ltd.
0
10 September 2007
The Catholic Syrian Bank Limited
0
06 February 2009
The Catholic Syrian Bank Limited
0
03 July 2006
The Catholic Syrian Bank Limited
0
27 March 2002
Dedelral Bank Limited
0
30 October 2001
Kerala State Industrial Development Cor. Ltd.
0
10 September 2007
The Catholic Syrian Bank Limited
0
06 February 2009
The Catholic Syrian Bank Limited
0
03 July 2006
The Catholic Syrian Bank Limited
0
27 March 2002
Dedelral Bank Limited
0
30 October 2001
Kerala State Industrial Development Cor. Ltd.
0
10 September 2007
The Catholic Syrian Bank Limited
0
06 February 2009
The Catholic Syrian Bank Limited
0

Documents

Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-16042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form66-230315 for the FY ending on-310314.OCT
Form ADT-1-130315.OCT
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
FormSchV-090315 for the FY ending on-310314.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Letter of the charge holder-181114.PDF
Form CHG-4-181114.OCT
Memorandum of satisfaction of Charge-181114.PDF
Form66-280114 for the FY ending on-310313.OCT