Company Information
CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Directors
Sunil Kumar Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis Philip Kakkattu
Managing Director
over 2 years ago
over 2 years ago
Celin Francis
Director
almost 19 years ago
almost 19 years ago
Past Directors
Feba Tresa Francis
Additional Director
over 9 years ago
over 9 years ago
Charges
18 March 2013
The South Indian Bank Limited
8 Lak
12 November 2012
The South Indian Bank Limited
28 Crore
07 November 2012
The South Indian Bank Limited
1 Crore
11 August 2012
The South Indian Bank Limited
6 Lak
26 November 2011
The South Indian Bank Limited
4 Lak
23 June 2010
The South Indian Bank Limited
14 Lak
24 May 2017
The South Indian Bank Limited
30 Lak
30 January 2010
The South Indian Bank Limited
6 Lak
23 December 2015
Idbi Bank Limited
25 Crore
21 February 2009
The South Indian Bank Limited
6 Lak
31 July 2014
The South Indian Bank Limited
60 Lak
23 August 2007
The South Indian Bank Limited
32 Crore
29 March 2007
The South Indian Bank Limited
30 Lak
21 June 2007
The South Indian Bank Limited
6 Lak
06 June 2008
The South Indian Bank Limited
1 Crore
31 July 2014
The South Indian Bank Limited
0
12 November 2012
Others
0
26 November 2011
The South Indian Bank Limited
0
23 December 2015
Idbi Bank Limited
0
30 January 2010
The South Indian Bank Limited
0
21 June 2007
The South Indian Bank Limited
0
07 November 2012
The South Indian Bank Limited
0
06 June 2008
The South Indian Bank Limited
0
24 May 2017
Others
0
18 March 2013
The South Indian Bank Limited
0
11 August 2012
The South Indian Bank Limited
0
23 June 2010
The South Indian Bank Limited
0
21 February 2009
The South Indian Bank Limited
0
23 August 2007
Others
0
29 March 2007
The South Indian Bank Limited
0
31 July 2014
The South Indian Bank Limited
0
12 November 2012
Others
0
26 November 2011
The South Indian Bank Limited
0
23 December 2015
Idbi Bank Limited
0
30 January 2010
The South Indian Bank Limited
0
21 June 2007
The South Indian Bank Limited
0
07 November 2012
The South Indian Bank Limited
0
06 June 2008
The South Indian Bank Limited
0
24 May 2017
Others
0
18 March 2013
The South Indian Bank Limited
0
11 August 2012
The South Indian Bank Limited
0
23 June 2010
The South Indian Bank Limited
0
21 February 2009
The South Indian Bank Limited
0
23 August 2007
Others
0
29 March 2007
The South Indian Bank Limited
0
31 July 2014
The South Indian Bank Limited
0
12 November 2012
Others
0
26 November 2011
The South Indian Bank Limited
0
23 December 2015
Idbi Bank Limited
0
30 January 2010
The South Indian Bank Limited
0
21 June 2007
The South Indian Bank Limited
0
07 November 2012
The South Indian Bank Limited
0
06 June 2008
The South Indian Bank Limited
0
24 May 2017
Others
0
18 March 2013
The South Indian Bank Limited
0
11 August 2012
The South Indian Bank Limited
0
23 June 2010
The South Indian Bank Limited
0
21 February 2009
The South Indian Bank Limited
0
23 August 2007
Others
0
29 March 2007
The South Indian Bank Limited
0
Documents
Form MGT-7-04012021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form CHG-1-06102017_signed
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(3)-06102017
Instrument(s) of creation or modification of charge;-06102017
Particulars of all joint charge holders;-06102017
Evidence of cessation;-06102017
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Notice of resignation;-06102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171006
Form CHG-1-27092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170927
Instrument(s) of creation or modification of charge;-25092017
Form DIR-12-02122016_signed
Optional Attachment-(1)-01122016
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-04082016
Letter of appointment;-04082016
Form DIR-12-04082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Particulars of all joint charge holders;-25052016
Form CHG-1-25052016_signed
