Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
3,500,000
Directors
Rajkumar Nair
Director
over 30 years ago
over 30 years ago
Veni Rajkumar Nair
Director
over 30 years ago
over 30 years ago
Kanakam Nair
Director
over 30 years ago
over 30 years ago
Past Directors
Santhakumar Nair
Director
over 30 years ago
over 30 years ago
Charges
13 August 2002
The South Indian Bank Limited
1 Crore
13 August 2002
The South Indian Bank Limited
0
13 August 2002
The South Indian Bank Limited
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-021215.OCT
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-211214 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310311.OCT
Form23AC-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310312.OCT
Form66-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310311.OCT
FormSchV-151114 for the FY ending on-310312.OCT
