Company Information
CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Abraham Oonnippan Thottathil
Managing Director
over 2 years ago
over 2 years ago
Binu Zacharia
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mobin Abraham Thottathil
Additional Director
almost 7 years ago
almost 7 years ago
Charges
22 February 2001
City Union Bank Limited
100 Crore
22 February 2001
City Union Bank Limited
0
22 February 2001
City Union Bank Limited
0
22 February 2001
City Union Bank Limited
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form DPT-3-19112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form DPT-3-27072019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form e-CODS-01052018_signed
