Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,815,000
Authorised Capital
40,000,000
Directors
Sherafudheen Theyyampattil
Managing Director
almost 2 years ago
almost 2 years ago
Paramban Munshad
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Hameed Mannil .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charath Nallarakkal Moideenkutty
Director/Designated Partner
over 13 years ago
over 13 years ago
Jahfar Sadiq Valiya Valappil .
Director
over 13 years ago
over 13 years ago
Theyyampattil Abdurahiman
Director
over 13 years ago
over 13 years ago
Abdurahiman Najad
Director
almost 14 years ago
almost 14 years ago
Abdurahiman Chittakath Pottammal .
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cane And Substitutes For These Materials Or Of Plastics
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
27 March 2014
Catholic Syrian Bank
1 Crore
04 December 2013
The Catholic Syrian Bank Ltd
1 Crore
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16032018
List of share holders, debenture holders;-16032018
Form PAS-3-30012018_signed
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018
Copy of Board or Shareholders? resolution-23012018
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
