Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Jainamma Siby
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kandathil Siby Kuruvila
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jacob Mini
Director
about 28 years ago
about 28 years ago
Pulikottil Varuthunny Ittikkuru .
Managing Director
about 28 years ago
about 28 years ago
Charges
29 July 2013
The Catholic Syrian Bank Ltd
50 Lak
29 July 2013
The Catholic Syrian Bank Ltd
0
29 July 2013
The Catholic Syrian Bank Ltd
0
Documents
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Form MGT-14-02062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Form MGT-7-05012020_signed
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Form MGT-14-01012020-signed
List of share holders, debenture holders;-31122019
Altered articles of association-22122019
Optional Attachment-(1)-22122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form SH-7-12092019-signed
Copy of the resolution for alteration of capital;-05092019
Altered articles of association;-05092019
Altered memorandum of assciation;-05092019
Form MGT-14-04092019-signed
Altered articles of association-03092019
Altered memorandum of association-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
