Company Information
CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Valiyakath Korothayil Hameed
Managing Director
over 2 years ago
over 2 years ago
Puduveettil Yusaf
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
14 August 1997
The Catholic Syrian Bank Limited
2 Lak
14 August 1997
The Catholic Syrian Bank Limited
0
14 August 1997
The Catholic Syrian Bank Limited
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-11062018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Form 23AC-31052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
FormSchV-081014 for the FY ending on-310312.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310311.OCT
Form66-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-070214.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-091014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310311.OCT
Form23AC-131014 for the FY ending on-310311.OCT
Form23AC-081014 for the FY ending on-310312.OCT
