Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Kariyezhath Sathyan Shaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kattiparambil Ayyappankutty Shaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Charumkattu Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Lekshmanan Balachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep .
Director/Designated Partner
over 9 years ago
over 9 years ago
Jose Mylakulath Mathew
Director
about 20 years ago
about 20 years ago
Past Directors
Govind Easwara Pillai Retna Kumary
Director
over 9 years ago
over 9 years ago
Vilavathu Krishnan Surendran
Managing Director
over 20 years ago
over 20 years ago
Charges
26 March 2007
The South Indian Bank Limited
17 Lak
11 August 2006
South Indian Bank Limited
2 Crore
18 November 2005
The South Indian Bank Limited
3 Crore
09 November 2005
South Indian Bank Limited
41 Lak
11 August 2006
South Indian Bank Limited
0
18 November 2005
The South Indian Bank Limited
0
09 November 2005
South Indian Bank Limited
0
26 March 2007
The South Indian Bank Limited
0
11 August 2006
South Indian Bank Limited
0
18 November 2005
The South Indian Bank Limited
0
09 November 2005
South Indian Bank Limited
0
26 March 2007
The South Indian Bank Limited
0
11 August 2006
South Indian Bank Limited
0
18 November 2005
The South Indian Bank Limited
0
09 November 2005
South Indian Bank Limited
0
26 March 2007
The South Indian Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy of board resolution authorizing giving of notice-30092020
Form MGT-7-17092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form 20B-16092020_signed
Form 23AC-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(4)-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Optional Attachment-(1)-15092020
Form 23AC-15092020_signed
Form 20B-15092020_signed
