Company Information

CIN
Status
Date of Incorporation
22 April 1932
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
4,872,500
Authorised Capital
5,000,000

Directors

Mathew Thomas Chirayath
Mathew Thomas Chirayath
Director/Designated Partner
over 2 years ago
Jose Paul
Jose Paul
Director
over 2 years ago
Paul Anto Perinchery
Paul Anto Perinchery
Director/Designated Partner
over 2 years ago
Mohan Paul Kattukaran
Mohan Paul Kattukaran
Director
over 25 years ago
Inasu Jacob
Inasu Jacob
Director
about 26 years ago
Isaac Thomas Kunnath
Isaac Thomas Kunnath
Director
over 26 years ago
Davi Ukken Michael
Davi Ukken Michael
Director
almost 29 years ago

Past Directors

Thomas Chirayath Joseph
Thomas Chirayath Joseph
Director
about 23 years ago
Jose Kunjappu Antony
Jose Kunjappu Antony
Director
over 37 years ago

Charges

88 Lak
17 July 2019
The South Indian Bank Limited
67 Lak
08 April 2019
The South Indian Bank Limited
19 Lak
10 April 1964
The Catholic Syrian Bank Limited
71 Thousand
08 April 2019
The South Indian Bank Limited
0
17 July 2019
The South Indian Bank Limited
0
10 April 1964
The Catholic Syrian Bank Limited
0
08 April 2019
The South Indian Bank Limited
0
17 July 2019
The South Indian Bank Limited
0
10 April 1964
The Catholic Syrian Bank Limited
0

Documents

Form PAS-6-08102023_signed
Optional Attachment-(1)-28082023
List of share holders, debenture holders;-28082023
Optional Attachment-(3)-28082023
Optional Attachment-(2)-28082023
Form MGT-7-28082023
Form AOC-4-24082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072023
Directors report as per section 134(3)-24072023
Form AOC-4-24072023_signed
Form PAS-6-28112022
Form DIR-12-28092022_signed
Evidence of cessation;-26092022
Form MGT-7-26072022_signed
Form AOC-4-26072022_signed
List of share holders, debenture holders;-25072022
Directors report as per section 134(3)-25072022
Optional Attachment-(2)-25072022
Optional Attachment-(1)-25072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072022
Form CHG-1-16062022_signed
Form CHG-4-16062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220616
Instrument(s) of creation or modification of charge;-15062022
Letter of the charge holder stating that the amount has been satisfied-15062022
Optional Attachment-(1)-15062022
Form DPT-3-14062022_signed
Form PAS-6-14052022_signed
Form DIR-12-02042022_signed
Evidence of cessation;-14022022