Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vishnu Pillai
Director
over 11 years ago
over 11 years ago
Stina Melroy Rodrigues
Director
over 11 years ago
over 11 years ago
Siddanth Murali Narayan
Director/Designated Partner
over 11 years ago
over 11 years ago
Rehaan Murali Narayan
Director
over 11 years ago
over 11 years ago
Past Directors
Murali Narayanan
Director
over 11 years ago
over 11 years ago
Charges
26 July 2018
The Catholic Syrian Bank Ltd
1 Crore
18 June 2015
The Catholic Syrian Bank Ltd
70 Lak
26 July 2018
The Catholic Syrian Bank Ltd
0
18 June 2015
The Catholic Syrian Bank Ltd
0
26 July 2018
The Catholic Syrian Bank Ltd
0
18 June 2015
The Catholic Syrian Bank Ltd
0
26 July 2018
The Catholic Syrian Bank Ltd
0
18 June 2015
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-12072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Instrument(s) of creation or modification of charge;-23082018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-02122016_signed
Form ADT-1-01122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Form MGT-7-30112016_signed
