Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,150,300
Authorised Capital
120,000,000

Directors

Velayudhan Ravindra Prasad
Velayudhan Ravindra Prasad
Director/Designated Partner
about 2 years ago
Arun Prasad .
Arun Prasad .
Director/Designated Partner
over 2 years ago
Veliyil Velayudhan Pavithran
Veliyil Velayudhan Pavithran
Director
about 19 years ago

Past Directors

Santhosh Veliyil Velayudhan
Santhosh Veliyil Velayudhan
Director
about 19 years ago

Charges

0
23 July 2010
The Catholic Syrian Bank Ltd
12 Crore
02 February 2007
State Bank Of India
15 Crore
23 July 2010
The Catholic Syrian Bank Ltd
0
02 February 2007
State Bank Of India
0
23 July 2010
The Catholic Syrian Bank Ltd
0
02 February 2007
State Bank Of India
0
23 July 2010
The Catholic Syrian Bank Ltd
0
02 February 2007
State Bank Of India
0

Documents

Form PAS-3-21122020_signed
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form SH-7-18122020-signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed