Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
10,000,000
Directors
Kurian Jacob
Director
over 2 years ago
over 2 years ago
Chennakattukalamkari Poulose Paul
Director
over 35 years ago
over 35 years ago
Charges
01 February 2008
The South Indian Bank Limited
85 Lak
01 October 1997
The South Indian Bank Ltd.
49 Lak
01 October 1997
The South Indian Bank Ltd.
0
01 February 2008
The South Indian Bank Limited
0
01 October 1997
The South Indian Bank Ltd.
0
01 February 2008
The South Indian Bank Limited
0
01 October 1997
The South Indian Bank Ltd.
0
01 February 2008
The South Indian Bank Limited
0
Documents
Form DPT-3-29012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-27052019-signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-01112016_signed
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016
Copy of resolution passed by the company-01112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
