Company Information

CIN
Status
Date of Incorporation
02 November 1960
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Thalakottur Vincent Rose
Thalakottur Vincent Rose
Director/Designated Partner
about 2 years ago
Varghese Jose Thanikkal
Varghese Jose Thanikkal
Director/Designated Partner
over 2 years ago
Sindhu Unnikrishnan
Sindhu Unnikrishnan
Director/Designated Partner
over 2 years ago
Thanikkal Varghese Angela
Thanikkal Varghese Angela
Director/Designated Partner
about 8 years ago
Lillyjacob Jacob Thanickal
Lillyjacob Jacob Thanickal
Director
almost 14 years ago
George Antony Alappat
George Antony Alappat
Director
over 15 years ago
Francis Nellissery Kochappu
Francis Nellissery Kochappu
Director
over 15 years ago
Kariyattil Antony Boban
Kariyattil Antony Boban
Director/Designated Partner
over 15 years ago

Past Directors

Vadakkethalakannath Chacku George
Vadakkethalakannath Chacku George
Director
almost 14 years ago
Mathew Thanikkal Joseph
Mathew Thanikkal Joseph
Director
about 30 years ago
Jose Thanikkalchalissery Varunny
Jose Thanikkalchalissery Varunny
Director
about 65 years ago

Charges

1 Crore
21 October 2015
The South Indian Bank Limited
1 Crore
04 November 2020
The South Indian Bank Limited
1 Crore
04 November 2020
The South Indian Bank Limited
0
21 October 2015
The South Indian Bank Limited
0
04 November 2020
The South Indian Bank Limited
0
21 October 2015
The South Indian Bank Limited
0
04 November 2020
The South Indian Bank Limited
0
21 October 2015
The South Indian Bank Limited
0

Documents

Form MGT-7A-21102023_signed
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Optional Attachment-(1)-17102023
Directors report as per section 134(3)-25092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
Form AOC-4-25092023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-30062022_signed
Form AOC-4-09122021_signed
Form MGT-7A-09122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
List of Directors;-06122021
Directors report as per section 134(3)-06122021
Optional Attachment-(1)-06122021
List of share holders, debenture holders;-06122021
Form DPT-3-06092021_signed
Optional Attachment-(1)-31082021