Company Information
CIN
Status
Date of Incorporation
07 January 1927
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
550,000
Directors
Panakkal Eddie Mathew
Director
about 3 years ago
about 3 years ago
Naveen George
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Francis Kizhakoodan Mathew
Director
over 21 years ago
over 21 years ago
Joseph Thomas
Director
over 25 years ago
over 25 years ago
George Cheeran Chacko
Managing Director
over 27 years ago
over 27 years ago
Charges
16 May 1991
State Bank Of India
35 Lak
14 July 1961
The Mar Thoma Syrian Bank Ltd.
11 Thousand
04 July 1960
The Mar Thoma Syrian Bank Ltd.
11 Thousand
04 July 1960
The Mar Thoma Syrian Bank Ltd.
0
14 July 1961
The Mar Thoma Syrian Bank Ltd.
0
16 May 1991
State Bank Of India
0
04 July 1960
The Mar Thoma Syrian Bank Ltd.
0
14 July 1961
The Mar Thoma Syrian Bank Ltd.
0
16 May 1991
State Bank Of India
0
04 July 1960
The Mar Thoma Syrian Bank Ltd.
0
14 July 1961
The Mar Thoma Syrian Bank Ltd.
0
16 May 1991
State Bank Of India
0
Documents
Form MGT-7-08122023_signed
Optional Attachment-(1)-07122023
List of share holders, debenture holders;-07122023
Optional Attachment-(2)-07122023
Optional Attachment-(3)-07122023
Directors report as per section 134(3)-24102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023_signed
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Form MR-1-12122022_signed
Form MGT-14-12122022_signed
Form DIR-12-12122022_signed
Form MGT-7-12122022_signed
Copy of shareholders resolution-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Optional Attachment-(1)-08122022
Optional Attachment-(2)-08122022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122022
List of share holders, debenture holders;-08122022
Evidence of cessation;-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Form DIR-12-03112022_signed
