Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
206,000
Authorised Capital
2,000,000

Directors

Sanal Kumar Balan
Sanal Kumar Balan
Director/Designated Partner
over 2 years ago

Past Directors

Rebin Thandassery Babu
Rebin Thandassery Babu
Additional Director
over 6 years ago
Thundassery Surendran Sanil
Thundassery Surendran Sanil
Director
almost 22 years ago
Thiruvali Perumpilavil Muralidharan
Thiruvali Perumpilavil Muralidharan
Director
over 23 years ago
Sukumari Muralidharan
Sukumari Muralidharan
Director
over 23 years ago

Charges

26 Crore
09 June 2017
The South Indian Bank Limited
26 Crore
09 June 2017
The South Indian Bank Limited
0
09 June 2017
The South Indian Bank Limited
0

Documents

Form AOC-4-06032020_signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
Optional Attachment-(1)-08022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Form CHG-1-01022018_signed
Optional Attachment-(1)-01022018
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Instrument(s) of creation or modification of charge;-06102017
Optional Attachment-(1)-06102017
Form CHG-1-06102017_signed