Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Thekkeparampil Valson Abraham .
Additional Director
almost 13 years ago
almost 13 years ago
Sivasankaran Kannan .
Additional Director
about 13 years ago
about 13 years ago
Job Manthottathil Joy
Director
over 18 years ago
over 18 years ago
Past Directors
Thomas Varghese
Additional Director
about 13 years ago
about 13 years ago
James Varghese .
Additional Director
over 13 years ago
over 13 years ago
Raju Arruvummackal Cherian
Director
almost 16 years ago
almost 16 years ago
Jayson Joy Manthottathil Joyvarghese
Director
over 18 years ago
over 18 years ago
Augustine Laji Paul
Director
over 28 years ago
over 28 years ago
Charges
15 June 1998
The Dhanalakshmi Bank Limited
4 Lak
15 June 1998
The Dhanalakshmi Bank Limited
0
15 June 1998
The Dhanalakshmi Bank Limited
0
15 June 1998
The Dhanalakshmi Bank Limited
0
Documents
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-19072017
Optional Attachment-(1)-19072017
Form 32-151013.OCT
Evidence of cessation-151013.PDF
Optional Attachment 2-151013.PDF
Optional Attachment 1-151013.PDF
Form 32-080213.OCT
Optional Attachment 1-070213.PDF
Form 32-211212.OCT
Optional Attachment 3-071212.PDF
Optional Attachment 1-071212.PDF
Form 23B for period 010411 to 310312-270612.OCT
Form 32-050712.OCT
Optional Attachment 1-040712.PDF
Form 32-200312.OCT
Evidence of cessation-190312.PDF
FormSchV-290711 for the FY ending on-310310.OCT
Frm23ACA-290711 for the FY ending on-310310.OCT
Form23AC-290711 for the FY ending on-310310.OCT
FormSchV-290711 for the FY ending on-310309-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-311210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311210.PDF
Form 23-311210.PDF
Copy of resolution-311210.PDF
MoA - Memorandum of Association-311210.PDF
Minutes of Meeting-311210.PDF
Optional Attachment 2-181110.PDF
Copy of Board Resolution-181110.PDF
