Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
42,025,000
Authorised Capital
50,000,000

Directors

Jinu Elias
Jinu Elias
Director/Designated Partner
almost 2 years ago
Manu Paul Kavikunnel
Manu Paul Kavikunnel
Director/Designated Partner
over 2 years ago
Reji Peruvelil George
Reji Peruvelil George
Director/Designated Partner
over 2 years ago
Sajeev Mathew
Sajeev Mathew
Director/Designated Partner
almost 3 years ago
Shery Peter
Shery Peter
Director/Designated Partner
about 4 years ago
Peedikaparambil Chembakampillai Shaji
Peedikaparambil Chembakampillai Shaji
Director
about 4 years ago
Martin Sunny
Martin Sunny
Director/Designated Partner
over 8 years ago
Moolayil Kunjumani Bhaskaran
Moolayil Kunjumani Bhaskaran
Director/Designated Partner
over 8 years ago

Past Directors

Mathew Kuzhikandathil Ittycheria
Mathew Kuzhikandathil Ittycheria
Additional Director
over 2 years ago
Jacob Joseph Mundackal
Jacob Joseph Mundackal
Additional Director
almost 5 years ago
Joseph John
Joseph John
Additional Director
almost 5 years ago
Jose Kadamkulam Peter
Jose Kadamkulam Peter
Whole Time Director
over 6 years ago
Sathyapalan Sivaraman
Sathyapalan Sivaraman
Director
over 8 years ago
Muraleedharan Mudavumattathil Sankaran
Muraleedharan Mudavumattathil Sankaran
Director
over 8 years ago
James Arambankudyil Joseph
James Arambankudyil Joseph
Director
about 10 years ago
Kandavath Nair Sivan Pillai Nalinakshan Nair
Kandavath Nair Sivan Pillai Nalinakshan Nair
Additional Director
over 10 years ago
Sadanandan Parapurathu Ramankutty
Sadanandan Parapurathu Ramankutty
Director
about 12 years ago
Vasanthy Sadanandan Anitha
Vasanthy Sadanandan Anitha
Director
about 12 years ago
Kochuparambil Thomas George
Kochuparambil Thomas George
Director
over 15 years ago
Pullichalil Ebrahim Ali
Pullichalil Ebrahim Ali
Director
over 17 years ago
Varghese Mathew
Varghese Mathew
Director
about 22 years ago
Parunthanmackil Baby Mathai
Parunthanmackil Baby Mathai
Managing Director
about 26 years ago

Charges

2 Crore
20 March 2019
The Catholic Syrian Bank Ltd
1 Crore
07 September 2021
The South Indian Bank Limited
2 Crore
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0

Documents

List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form MGT-14-16112020-signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Form AOC-4-16112020_signed
Altered articles of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Altered memorandum of association-13112020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form INC-22-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(1)-10012020
Form MGT-14-24082019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Interest in other entities;-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019