Company Information
CIN
Status
Date of Incorporation
05 September 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Davis Rappai Chiriyankandath
Director/Designated Partner
over 2 years ago
over 2 years ago
Chittilappilly Devassy Jaison
Director/Designated Partner
over 2 years ago
over 2 years ago
Vazhappilly Chakkunni Vincent
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajeev Thalakkottukkara Raphael .
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
George Mekkattukulam Inasu .
Director
about 5 years ago
about 5 years ago
Josey Cheenikka Mathew
Director
about 6 years ago
about 6 years ago
Jose Kochuveettil Ouseph
Director
about 7 years ago
about 7 years ago
Paul Melepurath Lazar
Director
about 8 years ago
about 8 years ago
Cleemis Neduveliputhenpurayilabra
Director
about 9 years ago
about 9 years ago
Arun Madambikkattil Raghavan .
Additional Director
about 10 years ago
about 10 years ago
Kolangara Kuttan Konnan .
Director
about 10 years ago
about 10 years ago
Chakko Arakkal Thomas
Managing Director
about 10 years ago
about 10 years ago
Cheerakuzi Chakko Senni
Director
about 11 years ago
about 11 years ago
Mapranathukkaran Rappai Johnson
Director
about 11 years ago
about 11 years ago
Jaison Chemmannur Thomas
Director
about 11 years ago
about 11 years ago
Antony Maroky Kochappu
Director
almost 13 years ago
almost 13 years ago
Chirayath Joseph Sijo
Director
about 14 years ago
about 14 years ago
Tharayil Lonappan Davy
Director
about 15 years ago
about 15 years ago
Davis Itoop Pulikkan
Director
about 16 years ago
about 16 years ago
Davis Devassy Tharayil
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 16] Magazines, Periodicals, Newspapers, Printed Matter, Books, Brochures, Stationery, Caption, Advertising Materials, Slogans, Publicity Materials.
[Class : 38] Television Broadcasting (Tv Channel), Broadcasting (Cable Television And Radio).
Charges
04 April 2019
The South Indian Bank Limited
28 Lak
21 March 2023
The South Indian Bank Limited
0
19 November 2022
The South Indian Bank Limited
0
13 May 2022
The South Indian Bank Limited
0
04 April 2019
The South Indian Bank Limited
0
21 March 2023
The South Indian Bank Limited
0
19 November 2022
The South Indian Bank Limited
0
13 May 2022
The South Indian Bank Limited
0
04 April 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-21122020_signed
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
