Company Information
CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,324,880
Authorised Capital
45,000,000
Directors
Sivadas Alias Baby Sreedharan
Director
almost 3 years ago
almost 3 years ago
Murukesh Surendrakumar Menon
Director/Designated Partner
over 5 years ago
over 5 years ago
Chakkala Ali Parambil
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Basanth Sanu Prameela Sasidharan
Additional Director
over 6 years ago
over 6 years ago
Jithendran Achuthan
Director
over 7 years ago
over 7 years ago
Sukumaran Nair Madhavan Nair
Director
over 15 years ago
over 15 years ago
Sreedharannair Padmanabhapillai
Director
over 16 years ago
over 16 years ago
. Jayakumar Sivasankaradas
Director
over 20 years ago
over 20 years ago
Charges
06 September 2019
The South Indian Bank Limited
2 Lak
06 September 2019
The South Indian Bank Limited
11 Lak
06 September 2019
The South Indian Bank Limited
79 Lak
18 March 2013
The South Indian Bank Limited
7 Crore
06 September 2019
The South Indian Bank Limited
0
18 March 2013
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
18 March 2013
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
