Company Information
CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,874,000
Authorised Capital
40,000,000
Directors
Anitha Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Navin Jain
Whole Time Director
over 9 years ago
over 9 years ago
Vikash Jain
Director
over 19 years ago
over 19 years ago
Mahaveer Chand Nahar
Managing Director
about 20 years ago
about 20 years ago
Sarala Jain
Director
about 28 years ago
about 28 years ago
Charges
28 July 2004
The Catholic Syrian Bank Limited
2 Crore
28 July 2004
The Catholic Syrian Bank Limited
2 Crore
28 July 2004
The Catholic Syrian Bank Limited
0
28 July 2004
The Catholic Syrian Bank Limited
0
28 July 2004
The Catholic Syrian Bank Limited
0
28 July 2004
The Catholic Syrian Bank Limited
0
28 July 2004
The Catholic Syrian Bank Limited
0
28 July 2004
The Catholic Syrian Bank Limited
0
Documents
Form DIR-12-05032021_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_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
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29072019_signed
Form AOC-4-27072019_signed
Directors report as per section 134(3)-20072019
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
List of share holders, debenture holders;-20072019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
