Company Information
CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
309,178,000
Authorised Capital
490,000,000
Directors
Anisha Maria Mathew
Director/Designated Partner
over 8 years ago
over 8 years ago
Nedumpilly Puthenpurayil Issac Abraham
Director/Designated Partner
over 16 years ago
over 16 years ago
Bency Issac
Director
about 20 years ago
about 20 years ago
Past Directors
Nedumpillil Abraham Issac
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Financial, Insurance And Monetary Services
[Class : 36] Financial And Monetary Services.
[Class : 36] Financial And Monetary Services.
Charges
24 March 2011
The South Indian Bank Limited
12 Crore
18 March 2005
K.j. Thomas (chartered Accountant)
25 Lak
22 May 2021
Philip Mathew
2 Crore
30 January 2021
Philip Mathew
1 Crore
25 January 2021
Philip Mathew
4 Crore
30 November 2020
Philip Mathew
2 Crore
30 November 2020
Philip Mathew
3 Crore
30 November 2020
Philip Mathew
4 Crore
28 March 2020
Philip Mathew
5 Crore
30 September 2022
Others
0
31 August 2022
Others
0
31 December 2021
Others
0
01 November 2021
Others
0
28 February 2022
Others
0
30 July 2021
Others
0
31 August 2021
Others
0
22 May 2021
Others
0
30 January 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 March 2020
Others
0
25 January 2021
Others
0
24 March 2011
Others
0
18 March 2005
K.j. Thomas (chartered Accountant)
0
30 September 2022
Others
0
31 August 2022
Others
0
31 December 2021
Others
0
01 November 2021
Others
0
28 February 2022
Others
0
30 July 2021
Others
0
31 August 2021
Others
0
22 May 2021
Others
0
30 January 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 March 2020
Others
0
25 January 2021
Others
0
24 March 2011
Others
0
18 March 2005
K.j. Thomas (chartered Accountant)
0
Documents
Form PAS-3-03042021_signed
Form PAS-3-05032021_signed
Form GNL-2-18012021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
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.-30122020
Optional Attachment-(2)-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form SH-7-22122020-signed
Optional Attachment-(1)-22122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-22122020
Optional Attachment-(2)-22122020
Form SH-7-18122020-signed
Form GNL-2-17122020-signed
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Form SH-7-15122020-signed
Copy of the resolution for alteration of capital;-15122020
Optional Attachment-(1)-15122020
Altered articles of association;-15122020
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-14122020
Altered memorandum of assciation;-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered articles of association-14122020
Altered articles of association;-14122020
Altered memorandum of association-14122020
Copy of Board or Shareholders? resolution-01122020
