Company Information
CIN
Status
Date of Incorporation
02 October 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
270,000
Authorised Capital
2,400,000
Directors
John Chacko
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandy Jacob Neroth
Director/Designated Partner
about 4 years ago
about 4 years ago
Alexander Job Neroth
Director
about 7 years ago
about 7 years ago
Alex Joseph
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Neroth John John
Director
about 7 years ago
about 7 years ago
Karthik Natarajan
Director
about 11 years ago
about 11 years ago
Vinesh Chandy
Director
about 11 years ago
about 11 years ago
Rajan Neroth Chandy John
Director
about 34 years ago
about 34 years ago
John Neroth Chandy John
Director
about 57 years ago
about 57 years ago
Charges
20 January 2001
Indian Overseas Bank
1 Crore
20 November 2001
Indian Overseas Bank
1 Crore
04 September 2008
Indian Overseas Bank
1 Crore
14 March 2007
Indian Overseas Bank
13 Lak
14 March 2007
Indian Overseas Bank
0
20 November 2001
Indian Overseas Bank
0
04 September 2008
Indian Overseas Bank
0
20 January 2001
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
20 November 2001
Indian Overseas Bank
0
04 September 2008
Indian Overseas Bank
0
20 January 2001
Indian Overseas Bank
0
Documents
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form MGT-7A-17102023_signed
Directors report as per section 134(3)-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092023
Form AOC-4-28092023_signed
Form MGT-7A-24092023_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102022
Directors report as per section 134(3)-01102022
Form AOC-4-01102022_signed
Form DPT-3-25062022_signed
Form MGT-7A-09102021_signed
List of share holders, debenture holders;-06102021
List of Directors;-06102021
Form AOC-4-03102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021
Directors report as per section 134(3)-28092021
Form DPT-3-01092021_signed
Form CFSS-2020-11052021_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
