Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
205,000
Authorised Capital
500,000
Directors
Ramaswamy Doraiswami
Director/Designated Partner
about 2 years ago
about 2 years ago
Kothandath Gopinath
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Udayakumar Susitra
Director
about 29 years ago
about 29 years ago
Charges
03 April 2014
The Catholic Syrian Bank Limited
39 Crore
03 April 2014
The Catholic Syrian Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
Documents
Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form GNL-2-22012020-signed
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form MGT-6-13012020_signed
-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
