Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Directors
Maria George Vally
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomas Thomas Valy
Whole Time Director
over 2 years ago
over 2 years ago
George Valy Thomas
Managing Director
over 2 years ago
over 2 years ago
Jose Valy Thomas
Whole Time Director
over 27 years ago
over 27 years ago
Past Directors
Valy Jose Thomas
Additional Director
about 10 years ago
about 10 years ago
Bob James Valy
Additional Director
about 10 years ago
about 10 years ago
Thomas George Valy
Additional Director
about 10 years ago
about 10 years ago
Charges
17 December 2015
The South Indian Bank Limited
4 Lak
17 December 2015
The South Indian Bank Limited
0
17 December 2015
The South Indian Bank Limited
0
17 December 2015
The South Indian Bank Limited
0
Documents
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-05082019-signed
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
