Company Information
CIN
Status
Date of Incorporation
28 March 1949
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000
Directors
John Chacko
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jacob Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandy Jacob Neroth
Director/Designated Partner
about 4 years ago
about 4 years ago
Alex Joseph
Director
about 24 years ago
about 24 years ago
Past Directors
Vinesh Chandy
Director
about 10 years ago
about 10 years ago
Francis Job Neroth
Director
almost 19 years ago
almost 19 years ago
Neroth John John
Director
about 25 years ago
about 25 years ago
John Mathew Neroth
Director
over 43 years ago
over 43 years ago
Charges
11 February 1986
Indian Overseas Bank
4 Lak
10 July 1975
Indian Overseas Bank
6 Lak
25 January 1968
Indian Overseas Bank
7 Lak
02 February 1984
Indian Overseas Bank
15 Lak
09 October 1967
The Indian Overseas Bank Limited
10 Lak
17 November 1993
Indian Overseas Bank
20 Lak
24 July 1977
Indian Overseas Bank
10 Lak
19 September 1975
Indian Overseas Bank
1 Lak
09 February 1966
Indian Overseas Bank Ltd.
22 Lak
01 October 1972
Indian Overseas Bank
5 Lak
05 July 1973
Indian Overseas Bank
5 Lak
27 May 1974
Indian Overseas Bank
12 Lak
04 July 1977
Indian Overseas Bank
10 Lak
01 July 1970
Indian Overseas Bank
5 Lak
04 July 1977
Indian Overseas Bank
0
01 July 1970
Indian Overseas Bank
0
01 October 1972
Indian Overseas Bank
0
05 July 1973
Indian Overseas Bank
0
17 November 1993
Indian Overseas Bank
0
09 October 1967
The Indian Overseas Bank Limited
0
09 February 1966
Indian Overseas Bank Ltd.
0
27 May 1974
Indian Overseas Bank
0
24 July 1977
Indian Overseas Bank
0
19 September 1975
Indian Overseas Bank
0
11 February 1986
Indian Overseas Bank
0
25 January 1968
Indian Overseas Bank
0
02 February 1984
Indian Overseas Bank
0
10 July 1975
Indian Overseas Bank
0
04 July 1977
Indian Overseas Bank
0
01 July 1970
Indian Overseas Bank
0
01 October 1972
Indian Overseas Bank
0
05 July 1973
Indian Overseas Bank
0
17 November 1993
Indian Overseas Bank
0
09 October 1967
The Indian Overseas Bank Limited
0
09 February 1966
Indian Overseas Bank Ltd.
0
27 May 1974
Indian Overseas Bank
0
24 July 1977
Indian Overseas Bank
0
19 September 1975
Indian Overseas Bank
0
11 February 1986
Indian Overseas Bank
0
25 January 1968
Indian Overseas Bank
0
02 February 1984
Indian Overseas Bank
0
10 July 1975
Indian Overseas Bank
0
04 July 1977
Indian Overseas Bank
0
01 July 1970
Indian Overseas Bank
0
01 October 1972
Indian Overseas Bank
0
05 July 1973
Indian Overseas Bank
0
17 November 1993
Indian Overseas Bank
0
09 October 1967
The Indian Overseas Bank Limited
0
09 February 1966
Indian Overseas Bank Ltd.
0
27 May 1974
Indian Overseas Bank
0
24 July 1977
Indian Overseas Bank
0
19 September 1975
Indian Overseas Bank
0
11 February 1986
Indian Overseas Bank
0
25 January 1968
Indian Overseas Bank
0
02 February 1984
Indian Overseas Bank
0
10 July 1975
Indian Overseas Bank
0
Documents
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form MGT-7A-17102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Directors report as per section 134(3)-28092023
Form AOC-4-28092023_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022_signed
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Optional Attachment-(1)-03102022
Form AOC-4-03102022_signed
Form MGT-7A-09102021_signed
List of Directors;-07102021
List of share holders, debenture holders;-07102021
Form AOC-4-25092021_signed
Directors report as per section 134(3)-23092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092021
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
