Company Information
CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Directors
Mathew Raphael
Director
about 23 years ago
about 23 years ago
Pudussery Thomas Yohannan
Director
about 23 years ago
about 23 years ago
Past Directors
Sonia Thamby
Director
about 23 years ago
about 23 years ago
Mary Mattapally Iype
Director
about 23 years ago
about 23 years ago
Charges
03 July 2017
The South Indian Bank Limited
65 Lak
12 November 2009
State Bank Of India
30 Lak
12 September 2007
The South Indian Bank Limited
20 Lak
31 January 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
03 July 2017
The South Indian Bank Limited
0
12 November 2009
State Bank Of India
0
12 September 2007
The South Indian Bank Limited
0
31 January 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
03 July 2017
The South Indian Bank Limited
0
12 November 2009
State Bank Of India
0
12 September 2007
The South Indian Bank Limited
0
31 January 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
03 July 2017
The South Indian Bank Limited
0
12 November 2009
State Bank Of India
0
12 September 2007
The South Indian Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form 20B-26022019_signed
Annual return as per schedule V of the Companies Act,1956-20022019
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Company CSR policy as per section 135(4)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
