Company Information
CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
17,324,000
Authorised Capital
20,000,000
Directors
Abdulkabeer Mohayudheen Machingal .
Director
over 21 years ago
over 21 years ago
Abdurahiman Machingal .
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Alavi Aboobacker
Director
over 21 years ago
over 21 years ago
Charges
11 September 2007
Centurion Bank Of Punjab Limited
18 Lak
27 July 2005
The Catholic Syrian Bank Ltd.
45 Lak
18 June 2002
The Catholic Syrian Bank Limited
25 Lak
19 April 2002
Sundaram Finance Limited
10 Lak
30 March 2002
The Catholic Syrian Bank Limited
20 Lak
18 June 2002
The Catholic Syrian Bank Limited
0
30 March 2002
The Catholic Syrian Bank Limited
0
27 July 2005
The Catholic Syrian Bank Ltd.
0
11 September 2007
Centurion Bank Of Punjab Limited
0
19 April 2002
Sundaram Finance Limited
0
18 June 2002
The Catholic Syrian Bank Limited
0
30 March 2002
The Catholic Syrian Bank Limited
0
27 July 2005
The Catholic Syrian Bank Ltd.
0
11 September 2007
Centurion Bank Of Punjab Limited
0
19 April 2002
Sundaram Finance Limited
0
18 June 2002
The Catholic Syrian Bank Limited
0
30 March 2002
The Catholic Syrian Bank Limited
0
27 July 2005
The Catholic Syrian Bank Ltd.
0
11 September 2007
Centurion Bank Of Punjab Limited
0
19 April 2002
Sundaram Finance Limited
0
Documents
Form DIR-12-07092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Form 23B for period 010412 to 310313-021112.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Form66-301111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
FormSchV-140411 for the FY ending on-310310-Revised-1.OCT
FormSchV-140411 for the FY ending on-310309-Revised-1.OCT
Form23AC-150311 for the FY ending on-310310.OCT
Form66-150311 for the FY ending on-310310.OCT
Form66-301009 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-301009 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-060109.OCT
Form 23AC-060109-Revised-1.OCT
Form 20B-081208.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130308.PDF
Minutes of Meeting-120308.PDF
Form 23-100308.PDF
Copy of resolution-100308.PDF
Certificate of Registration of Mortgage-200208.PDF
Certificate of Registration of Mortgage-200208.PDF
Certificate of Registration of Mortgage-200208.PDF
Form 8-150208-ChargeId-10086933.PDF
