Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000

Directors

. Abdulhakeem Alungal
. Abdulhakeem Alungal
Director
over 2 years ago
Mohammed Shameem Chakkala Kunnan
Mohammed Shameem Chakkala Kunnan
Director/Designated Partner
over 4 years ago
. Abdul Muhaimin Alungal
. Abdul Muhaimin Alungal
Director/Designated Partner
over 9 years ago
Abdul Variz Alungal
Abdul Variz Alungal
Director
over 9 years ago
. Abdul Majid Alungal
. Abdul Majid Alungal
Director
over 9 years ago

Past Directors

Mohammed Thettath Kutty
Mohammed Thettath Kutty
Director
about 10 years ago
Pukkodan Francis Manoj
Pukkodan Francis Manoj
Director
over 14 years ago
Pookodan Francis Savi
Pookodan Francis Savi
Director
almost 15 years ago
Pookodan Francis Jetto
Pookodan Francis Jetto
Director
almost 15 years ago
Pookodan Francis Francy
Pookodan Francis Francy
Director
almost 15 years ago
Pookodan Chummar Francis
Pookodan Chummar Francis
Director
almost 15 years ago
Pookodan Francis Joby
Pookodan Francis Joby
Director
almost 15 years ago
Pookodan Francis Bosco
Pookodan Francis Bosco
Managing Director
over 15 years ago
Francis Rajesh
Francis Rajesh
Director
over 15 years ago

Charges

0
20 October 2012
The Catholic Syrian Bank Limited
2 Crore
22 June 2012
Kerala Financial Corporation
95 Lak
22 June 2012
Kerala Financial Corporation
0
20 October 2012
The Catholic Syrian Bank Limited
0
22 June 2012
Kerala Financial Corporation
0
20 October 2012
The Catholic Syrian Bank Limited
0
22 June 2012
Kerala Financial Corporation
0
20 October 2012
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-04112019_signed
Evidence of cessation;-02112019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-7-20092019_signed
List of share holders, debenture holders;-19092019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Form MGT-14-01012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190101
Optional Attachment-(1)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Altered memorandum of association-25122018
Form AOC-4(XBRL)-24092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180913
Form MGT-14-27082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Altered articles of association-14082018
Optional Attachment-(1)-14082018
Altered memorandum of association-14082018
Form AOC-4(XBRL)-20072018_signed