Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Nellissery Vincent Viju
Nellissery Vincent Viju
Director
almost 22 years ago
Shameer .
Shameer .
Director
over 23 years ago
Kuppiyan Musthaffa Moideen
Kuppiyan Musthaffa Moideen
Director
over 23 years ago
Bawa Khan Kamal
Bawa Khan Kamal
Director
over 23 years ago
Vellappilly Ahammed Aliyar
Vellappilly Ahammed Aliyar
Director
over 23 years ago
Ambadan Pareed Rahim
Ambadan Pareed Rahim
Director
over 23 years ago
Attukkattil Saidu Pillai Salim
Attukkattil Saidu Pillai Salim
Director
over 23 years ago
Seidhumuhammad Puthukkadan Kunjumaideen
Seidhumuhammad Puthukkadan Kunjumaideen
Managing Director
over 23 years ago

Past Directors

Muthedam Kochammed Sulaiman
Muthedam Kochammed Sulaiman
Director
over 23 years ago

Charges

0
18 March 2005
The Catholic Syrian Bank Ltd
48 Lak
18 March 2005
The Catholic Syrian Bank Ltd
0
18 March 2005
The Catholic Syrian Bank Ltd
0
18 March 2005
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-15042020-signed
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Copy of resolution passed by the company-07032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Form MGT-7-10032018_signed
Form AOC-4-08032018_signed