Company Information
CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ammini Karunakaran Nair
Director
over 31 years ago
over 31 years ago
Karunakaran Averonnan Nair
Director
over 31 years ago
over 31 years ago
Charges
07 December 2001
The Catholic Syrin Bank Ltd.
30 Lak
07 December 2001
The Catholic Syrin Bank Ltd.
0
07 December 2001
The Catholic Syrin Bank Ltd.
0
07 December 2001
The Catholic Syrin Bank Ltd.
0
07 December 2001
The Catholic Syrin Bank Ltd.
0
Documents
Form DPT-3-03102020-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-26072019
Form MGT-14-11042019_signed
Form INC-22-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
