Company Information
CIN
Status
Date of Incorporation
29 July 1952
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Rasheed Cheriya Parambath
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Cheria Parambath Harris
Additional Director
over 7 years ago
over 7 years ago
Cheriya Parambath Ahammad
Director
over 18 years ago
over 18 years ago
Ummer Kutty
Director
over 18 years ago
over 18 years ago
Cheriyaparambath Mailadveettil Nafeesumma
Director
over 45 years ago
over 45 years ago
Charges
27 February 1964
Indian Oversea Bank
1 Lak
08 November 1963
Union Bank Of India Ltd.
25 Thousand
15 June 1963
The South Indian Bank Ltd.
2 Lak
27 June 1962
The South Indian Bank Ltd.
2 Lak
29 February 1960
The South Indian Bank Ltd.
1 Lak
19 February 1960
The South Indian Bank Ltd.
25 Thousand
17 September 1959
The South Indian Bank Ltd.
50 Thousand
17 September 1959
The South Indian Bank Ltd.
0
27 June 1962
The South Indian Bank Ltd.
0
27 February 1964
Indian Oversea Bank
0
08 November 1963
Union Bank Of India Ltd.
0
15 June 1963
The South Indian Bank Ltd.
0
29 February 1960
The South Indian Bank Ltd.
0
19 February 1960
The South Indian Bank Ltd.
0
17 September 1959
The South Indian Bank Ltd.
0
27 June 1962
The South Indian Bank Ltd.
0
27 February 1964
Indian Oversea Bank
0
08 November 1963
Union Bank Of India Ltd.
0
15 June 1963
The South Indian Bank Ltd.
0
29 February 1960
The South Indian Bank Ltd.
0
19 February 1960
The South Indian Bank Ltd.
0
17 September 1959
The South Indian Bank Ltd.
0
27 June 1962
The South Indian Bank Ltd.
0
27 February 1964
Indian Oversea Bank
0
08 November 1963
Union Bank Of India Ltd.
0
15 June 1963
The South Indian Bank Ltd.
0
29 February 1960
The South Indian Bank Ltd.
0
19 February 1960
The South Indian Bank Ltd.
0
Documents
Form MGT-7A-21112023_signed
Form AOC-4-06112023_signed
List of share holders, debenture holders;-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
List of Directors;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-28102023
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Optional Attachment-(1)-17122021
Optional attachment(s) - if any-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122021
Directors? report as per section 134(3)-17122021
Form MGT-7A-17122021_signed
Form AOC-4 additional attachment-17122021_signed
Form AOC-4-17122021_signed
Form MGT-7-26032021_signed
Form AOC-4-21022021_signed
Approval letter for extension of AGM;-20022021
List of share holders, debenture holders;-20022021
