Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arun Tenny
Arun Tenny
Director/Designated Partner
over 7 years ago
Tenny Jose Chirammal
Tenny Jose Chirammal
Managing Director
about 29 years ago

Past Directors

Evelin Paul
Evelin Paul
Whole Time Director
over 17 years ago
Gopal Karpuswamy
Gopal Karpuswamy
Director
over 28 years ago

Charges

38 Crore
21 January 2019
State Bank Of India
6 Crore
10 September 2018
State Bank Of India
32 Crore
18 October 2010
The South Indian Bank Limited
20 Lak
10 June 1997
The South Indian Bank Limited
2 Crore
10 September 2018
State Bank Of India
0
21 January 2019
State Bank Of India
0
10 June 1997
The South Indian Bank Limited
0
18 October 2010
The South Indian Bank Limited
0
10 September 2018
State Bank Of India
0
21 January 2019
State Bank Of India
0
10 June 1997
The South Indian Bank Limited
0
18 October 2010
The South Indian Bank Limited
0
10 September 2018
State Bank Of India
0
21 January 2019
State Bank Of India
0
10 June 1997
The South Indian Bank Limited
0
18 October 2010
The South Indian Bank Limited
0
10 September 2018
State Bank Of India
0
21 January 2019
State Bank Of India
0
10 June 1997
The South Indian Bank Limited
0
18 October 2010
The South Indian Bank Limited
0
10 September 2018
State Bank Of India
0
21 January 2019
State Bank Of India
0
10 June 1997
The South Indian Bank Limited
0
18 October 2010
The South Indian Bank Limited
0

Documents

Form PAS-3-18122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Form PAS-3-07122020_signed
Form SH-7-07122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Optional Attachment-(1)-07122020
Copy of the resolution for alteration of capital;-03122020
Optional Attachment-(1)-03122020
Altered memorandum of assciation;-03122020
Form DIR-12-22102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form CHG-1-08062020_signed
Optional Attachment-(5)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(4)-08062020
Optional Attachment-(2)-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Optional Attachment-(3)-13032020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(4)-13032020