Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Perumayan Paulo Ousephachan
Director
almost 2 years ago
almost 2 years ago
Seby Thomas
Director/Designated Partner
about 6 years ago
about 6 years ago
Poruthukkaran Lonappan Yacob
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services,Building Insulating,Electric Appliance Installation And Repair,Painting Or Repair Of Signs.
Charges
03 February 2018
The Catholic Syrian Bank Ltd
50 Lak
13 August 2014
The Catholic Syrian Bank Ltd
29 Lak
01 August 2014
The Catholic Syrian Bank Ltd
4 Lak
27 July 2020
Sidbi
3 Crore
14 December 2022
Hdfc Bank Limited
0
04 February 2022
City Union Bank Limited
0
20 April 2022
Axis Bank Limited
0
27 July 2020
Sidbi
0
21 October 2021
Axis Bank Limited
0
13 August 2014
The Catholic Syrian Bank Ltd
0
03 February 2018
The Catholic Syrian Bank Ltd
0
01 August 2014
The Catholic Syrian Bank Ltd
0
14 December 2022
Hdfc Bank Limited
0
04 February 2022
City Union Bank Limited
0
20 April 2022
Axis Bank Limited
0
27 July 2020
Sidbi
0
21 October 2021
Axis Bank Limited
0
13 August 2014
The Catholic Syrian Bank Ltd
0
03 February 2018
The Catholic Syrian Bank Ltd
0
01 August 2014
The Catholic Syrian Bank Ltd
0
14 December 2022
Hdfc Bank Limited
0
04 February 2022
City Union Bank Limited
0
20 April 2022
Axis Bank Limited
0
27 July 2020
Sidbi
0
21 October 2021
Axis Bank Limited
0
13 August 2014
The Catholic Syrian Bank Ltd
0
03 February 2018
The Catholic Syrian Bank Ltd
0
01 August 2014
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-14-08052020-signed
Form SH-7-08052020-signed
Form PAS-3-08052020_signed
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.-08052020
Altered memorandum of assciation;-08052020
Copy of Board or Shareholders? resolution-08052020
Optional Attachment-(1)-08052020
Copy of the resolution for alteration of capital;-08052020
Copy of the special resolution authorizing the issue of bonus shares;-08052020
Altered articles of association;-08052020
Copy of the resolution for alteration of capital;-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Altered articles of association;-04052020
Altered articles of association-04052020
Altered memorandum of assciation;-04052020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-17122019_signed
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
