Company Information
CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,726,640
Authorised Capital
17,730,000
Directors
Muraleedharan Namboori
Director/Designated Partner
over 2 years ago
over 2 years ago
Annamma George .
Director/Designated Partner
about 11 years ago
about 11 years ago
Thomas Cherian
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Madhavan Shashi Kumar Nair
Director
over 33 years ago
over 33 years ago
Past Directors
Alepurackal Vasu Divakaran
Director
almost 15 years ago
almost 15 years ago
Charges
17 June 1994
Lord Krishna Bank Ltd.
10 Lak
18 May 2020
The South Indian Bank Limited
2 Crore
18 May 2020
The South Indian Bank Limited
0
17 June 1994
Lord Krishna Bank Ltd.
0
18 May 2020
The South Indian Bank Limited
0
17 June 1994
Lord Krishna Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form DPT-3-05022020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27072019
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
