Company Information
CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
578,064,060
Authorised Capital
600,000,000
Directors
. Karayi Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandran Neyyoth
Additional Director
over 11 years ago
over 11 years ago
Haridasan Palangat Veettil
Additional Director
over 12 years ago
over 12 years ago
Mavila Veedu Koman Nambiar
Nominee Director
over 17 years ago
over 17 years ago
Vasavan .
Nominee Director
about 26 years ago
about 26 years ago
Narayanan Edakkandy
Nominee Director
over 26 years ago
over 26 years ago
Jacob Danavunkal Mathew
Managing Director
over 26 years ago
over 26 years ago
Charges
31 March 2005
The Kerala State Co-operative Bank Ltd.
145 Crore
22 April 2002
The Ernakulam District Co-operative Bank Limited
5 Crore
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
22 April 2002
The Ernakulam District Co-operative Bank Limited
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
22 April 2002
The Ernakulam District Co-operative Bank Limited
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
22 April 2002
The Ernakulam District Co-operative Bank Limited
0
Documents
Form MGT-7-21012020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-14-16012020_signed
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(2)-09012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-09012020_signed
Form DPT-3-26112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-27062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-21022019_signed
Copy of MGT-8-20022019
List of share holders, debenture holders;-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Form AOC-4(XBRL)-04022019_signed
Form DIR-12-03092018_signed
Evidence of cessation;-23082018
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
