Company Information
CIN
Status
Date of Incorporation
27 July 1951
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,400,000
Directors
Mikhail Joseph Kallivelil
Director
about 12 years ago
about 12 years ago
Past Directors
Mary Michael
Managing Director
over 19 years ago
over 19 years ago
Joseph Michael Kallivayalil
Director
over 19 years ago
over 19 years ago
Michael Abraham Kallivayalil
Director
over 19 years ago
over 19 years ago
Charges
23 May 2018
Federal Bank Ltd
5 Crore
22 August 2016
Federal Bank Ltd
1 Crore
30 June 2014
The Federal Bank Ltd
4 Lak
30 August 2010
The Federal Bank Ltd
4 Lak
29 June 2000
The Federal Bank Ltd.
50 Lak
19 June 2023
Others
0
24 August 2020
Others
0
23 May 2018
Others
0
29 November 2019
Others
0
05 December 2020
Others
0
22 August 2016
Others
0
29 June 2000
The Federal Bank Ltd.
0
30 June 2014
The Federal Bank Ltd
0
30 August 2010
The Federal Bank Ltd
0
19 June 2023
Others
0
24 August 2020
Others
0
23 May 2018
Others
0
29 November 2019
Others
0
05 December 2020
Others
0
22 August 2016
Others
0
29 June 2000
The Federal Bank Ltd.
0
30 June 2014
The Federal Bank Ltd
0
30 August 2010
The Federal Bank Ltd
0
19 June 2023
Others
0
24 August 2020
Others
0
23 May 2018
Others
0
29 November 2019
Others
0
05 December 2020
Others
0
22 August 2016
Others
0
29 June 2000
The Federal Bank Ltd.
0
30 June 2014
The Federal Bank Ltd
0
30 August 2010
The Federal Bank Ltd
0
Documents
List of Directors;-27042024
List of share holders, debenture holders;-27042024
Optional Attachment-(1)-27042024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042024
Form AOC-4(XBRL)-27042024_signed
Form MGT-7A-27042024_signed
Form MGT-7A-31082023_signed
List of Directors;-11032023
Optional Attachment-(1)-11032023
List of share holders, debenture holders;-11032023
Form MGT-7A-11032023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032023
Form AOC-4(XBRL)-02032023_signed
Form DPT-3-06062022_signed
Form AOC-4(XBRL)-20052022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052022
Form MGT-7-02042022_signed
List of share holders, debenture holders;-31032022
Copy of MGT-8-31032022
Form CHG-1-28032022_signed
Instrument(s) of creation or modification of charge;-19032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220319
Optional Attachment-(3)-21122021
Form CHG-1-21122021_signed
Optional Attachment-(2)-21122021
Optional Attachment-(1)-21122021
Instrument(s) of creation or modification of charge;-21122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211221
Form AOC-4(XBRL)-16072021_signed
Form MGT-7-16072021_signed
