Company Information

CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
90,433,650
Authorised Capital
128,000,000

Past Directors

Regi Jacob
Regi Jacob
Director
about 10 years ago
Antony Kurian Thurutheal
Antony Kurian Thurutheal
Additional Director
over 15 years ago
Sony Mathew
Sony Mathew
Additional Director
over 15 years ago
Anita Mittal
Anita Mittal
Director
almost 28 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Whole Time Director
almost 29 years ago

Charges

11 Crore
27 March 2017
The South Indian Bank Limited
35 Lak
13 September 2014
The South Indian Bank Limited
1 Crore
03 August 2021
Ca. Siby Augustine
4 Crore
24 June 2021
Ca. Siby Augustine
5 Crore
14 September 2023
Others
0
16 December 2022
Others
0
20 September 2022
Others
0
13 September 2014
The South Indian Bank Limited
0
24 June 2021
Others
0
03 August 2021
Others
0
27 March 2017
Others
0
09 December 2023
Others
0
14 September 2023
Others
0
16 December 2022
Others
0
20 September 2022
Others
0
13 September 2014
The South Indian Bank Limited
0
24 June 2021
Others
0
03 August 2021
Others
0
27 March 2017
Others
0

Documents

Form MGT-14-16112020-signed
Form SH-7-09112020-signed
Copy of the resolution for alteration of capital;-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-09112020
Altered memorandum of assciation;-09112020
Altered articles of association-09112020
Form ADT-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-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
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018