Company Information
CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
10,536,000
Authorised Capital
100,000,000
Directors
. Karayi Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandran Neyyoth
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Haridasan Palangat Veettil
Additional Director
over 12 years ago
over 12 years ago
George Mathew
Nominee Director
over 26 years ago
over 26 years ago
Narayanan Edakkandy
Nominee Director
over 26 years ago
over 26 years ago
Vasavan .
Nominee Director
over 26 years ago
over 26 years ago
Mavila Veedu Koman Nambiar
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
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
Documents
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Directors report as per section 134(3)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
List of share holders, debenture holders;-17082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-14022019
Form DIR-12-03092018_signed
Evidence of cessation;-23082018
List of share holders, debenture holders;-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042018
