Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vinod Manjila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joe Ranji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Manjila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sajive Manjila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jose Pattara Thomas
Director
over 20 years ago
over 20 years ago
Past Directors
Ranji John
Director
over 16 years ago
over 16 years ago
Salil Gupta
Director
over 20 years ago
over 20 years ago
Charges
25 March 2013
Canara Bank
16 Crore
04 November 2011
The Catholic Syrian Bank Ltd
26 Lak
04 November 2011
The Catholic Syrian Bank Ltd
7 Lak
16 July 2009
The Catholic Syrian Bank Ltd
75 Lak
16 July 2009
The Catholic Syrian Bank Ltd
68 Lak
01 July 2010
The Catholic Syrian Bank Ltd
1 Crore
16 July 2009
The Catholic Syrian Bank Ltd
1 Crore
04 November 2011
The Catholic Syrian Bank Ltd
2 Crore
06 July 2009
The Catholic Syrian Bank Ltd
1 Crore
06 October 2009
The Catholic Syrian Bank Ltd
75 Lak
08 April 2006
State Bank Of Travancore
3 Crore
06 October 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
06 July 2009
The Catholic Syrian Bank Ltd
0
08 April 2006
State Bank Of Travancore
0
01 July 2010
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
25 March 2013
Canara Bank
0
06 October 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
06 July 2009
The Catholic Syrian Bank Ltd
0
08 April 2006
State Bank Of Travancore
0
01 July 2010
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
25 March 2013
Canara Bank
0
Documents
Optional Attachment-(3)-19042016
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016
Optional Attachment-(2)-19042016
Optional Attachment-(1)-19042016
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form MGT-7-121215.OCT
Optional Attachment 1-091215.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF
Instrument of creation or modification of charge-270715.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF
Form CHG-1-270715-ChargeId-10561739.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
Letter of the charge holder-010715.PDF
Form CHG-4-010715-ChargeId-10419179.OCT
Memorandum of satisfaction of Charge-010715.PDF
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Form MR-1-300415-010415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
Evidence of cessation-300415.PDF
Copy of resolution-300415.PDF
Copy of Board Resolution-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Certificate of Registration for Modification of Mortgage-220415.PDF
Instrument of creation or modification of charge-220415.PDF
Form CHG-1-220415.OCT
