Company Information

CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Charges

12 Crore
24 March 2017
Indusind Bank Limited
12 Crore
20 February 1996
The Catholic Syrian Bank Limited
2 Crore
20 February 1996
Catholic Syrian Bank Limited
1 Crore
20 January 1996
The Catholic Syrian Bank Ltd.
2 Crore
28 February 1996
The Catholic Syrian Bank Ltd
12 Crore

Documents

Certificate of Registration for Modification of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Optional Attachment 1-160216.PDF
Certificate of Registration for Modification of Mortgage-160216.PDF
Form CHG-1-160216.OCT
Certificate of Registration for Modification of Mortgage-160216.PDF
Form AOC-4-261115.OCT
Form MGT-14-251115.OCT
Copy of resolution-241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form MGT-7-251115.OCT
Directors- report as per section 134-3--241115.PDF
Certificate of Registration for Modification of Mortgage-131115.PDF
Certificate of Registration for Modification of Mortgage-131115.PDF
Instrument of creation or modification of charge-131115.PDF
Form CHG-1-131115-ChargeId-90002906.OCT
Certificate of Registration for Modification of Mortgage-131115.PDF
Form MR-1-251214-011014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-251214.PDF
Copy of shareholder resolution-251214.PDF
Copy of Board Resolution-251214.PDF
-011214.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form 1INV-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF