Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Directors
Bonny Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tomson Cyril
Additional Director
almost 8 years ago
almost 8 years ago
Jins Joseph
Director
almost 15 years ago
almost 15 years ago
Anjo Thachadathu Jose
Director
almost 22 years ago
almost 22 years ago
Charges
06 December 2018
The South Indian Bank Limited
2 Crore
13 November 2017
Idbi Bank Limited
5 Crore
06 March 2015
The South Indian Bank Limited
8 Crore
09 August 2005
State Bank Of India
75 Lak
30 October 2023
State Bank Of India
0
12 July 2022
The South Indian Bank Limited
0
06 March 2015
The South Indian Bank Limited
0
13 November 2017
Idbi Bank Limited
0
26 October 2021
The South Indian Bank Limited
0
06 December 2018
The South Indian Bank Limited
0
09 August 2005
State Bank Of India
0
02 December 2023
The South Indian Bank Limited
0
30 October 2023
State Bank Of India
0
12 July 2022
The South Indian Bank Limited
0
06 March 2015
The South Indian Bank Limited
0
13 November 2017
Idbi Bank Limited
0
26 October 2021
The South Indian Bank Limited
0
06 December 2018
The South Indian Bank Limited
0
09 August 2005
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-15042020-signed
Optional Attachment-(1)-19022020
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Optional Attachment-(1)-21012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form DPT-3-29112019-signed
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form DIR-12-10012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
