Company Information

CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Sumitha
. Sumitha
Director/Designated Partner
almost 6 years ago

Past Directors

Aswathy Saju
Aswathy Saju
Director
over 12 years ago
Santosh Kurian
Santosh Kurian
Director
over 12 years ago
Ajoy George
Ajoy George
Additional Director
almost 16 years ago
Elsa George
Elsa George
Director
about 35 years ago

Charges

2 Crore
05 December 2015
Canara Bank
2 Crore
05 October 2010
Union Bank Of India
40 Lak
16 November 2007
Catholic Syrian Bank Ltd
10 Lak
19 January 2002
Catholic Syrian Bank Limited
3 Lak
06 November 2003
Catholic Syrian Bank Limited
1 Lak
19 January 2002
Catholic Syrian Bank Limited
10 Lak
20 September 2022
Others
0
05 December 2015
Others
0
19 January 2002
Catholic Syrian Bank Limited
0
06 November 2003
Catholic Syrian Bank Limited
0
19 January 2002
Catholic Syrian Bank Limited
0
05 October 2010
Union Bank Of India
0
16 November 2007
Catholic Syrian Bank Ltd
0
20 September 2022
Others
0
05 December 2015
Others
0
19 January 2002
Catholic Syrian Bank Limited
0
06 November 2003
Catholic Syrian Bank Limited
0
19 January 2002
Catholic Syrian Bank Limited
0
05 October 2010
Union Bank Of India
0
16 November 2007
Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-27072020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-25102018
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Permabond_Form_MGT-14_SD_DIRECTUS01_20170310145426.pdf-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed