Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
497,400
Authorised Capital
2,500,000
Directors
Jess Joseph Kallungal
Managing Director
over 2 years ago
over 2 years ago
Kallungal Asthapanose Joseph
Director
over 8 years ago
over 8 years ago
Past Directors
Krishna Pillai Madhusoodhanan Nair
Director
almost 21 years ago
almost 21 years ago
Kallungal Asthapanose Sebastian
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Inverter, Ups, Stablizer, Electric Batteries.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 March 2004
Catholic Syrian Bank Ltd.
25 Lak
22 March 2004
Catholic Syrian Bank Ltd.
0
22 March 2004
Catholic Syrian Bank Ltd.
0
22 March 2004
Catholic Syrian Bank Ltd.
0
22 March 2004
Catholic Syrian Bank Ltd.
0
22 March 2004
Catholic Syrian Bank Ltd.
0
Documents
Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form ADT-3-21082020_signed
Form ADT-1-20082020_signed
Resignation letter-20082020
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Form AOC-4-07122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-30112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Notice of resignation;-13032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Directors report as per section 134(3)-07032018
