Company Information
CIN
Status
Date of Incorporation
06 April 1929
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kizhakapeedika Chummar Johnson
Director/Designated Partner
about 22 years ago
about 22 years ago
Chakkachamparambil Varghese Francis
Director
over 27 years ago
over 27 years ago
Thaliyath Lonappan Pauly
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Muringathuparambil Joseph Davis
Director
over 37 years ago
over 37 years ago
Mathan Anthony
Director
over 72 years ago
over 72 years ago
Charges
13 July 1957
The Catholic Union Bank Ltd.
9 Thousand
13 July 1957
The Catholic Union Bank Ltd.
0
13 July 1957
The Catholic Union Bank Ltd.
0
Documents
Form STK-2-31082022-signed
Optional Attachment-(1)-06062022
Optional Attachment-(3)-06062022
Optional Attachment-(2)-06062022
-06062022
Optional Attachment-(5)-06062022
Optional Attachment-(4)-06062022
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Optional Attachment-(4)-08042022
Optional Attachment-(3)-08042022
-08042022
Form CHG-4-08042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220408
Letter of the charge holder stating that the amount has been satisfied-07042022
Form MGT-14-29032022_signed
Optional Attachment-(1)-26032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Optional Attachment-(1)-30122021
Approval letter of extension of financial year or AGM-30122021
List of share holders, debenture holders;-30122021
Directors report as per section 134(3)-30122021
Approval letter for extension of AGM;-30122021
Form MGT-7-30122021_signed
Form AOC-4-30122021_signed
Form CFSS-2020-16032021_signed
Form AOC-4-25122020_signed
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
