Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,115,000
Authorised Capital
10,000,000
Directors
Sijo Sunny
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sherly Mannapone Sunny
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunny Chacko Mannampone
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
02 May 2018
Catholic Syrian Bank Ltd
20 Crore
10 October 2013
The Catholic Syrian Bank Ltd
20 Crore
31 August 2004
Catholic Synovi Bank Ltd
50 Lak
07 August 2004
Catholic Synovi Bank Ltd
2 Crore
05 August 2004
Caltiolic Synovi Bank Ltd
2 Crore
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
Documents
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form DPT-3-04102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Company CSR policy as per section 135(4)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Company CSR policy as per section 135(4)-29112017
