Company Information
CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashraf Nerotharamel
Director
over 2 years ago
over 2 years ago
Ashraf Koorthattil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mundathara Prabhakaran Shaji
Director/Designated Partner
over 9 years ago
over 9 years ago
Latheesh Koodathingal
Director/Designated Partner
over 9 years ago
over 9 years ago
Aboobacker .
Director
over 15 years ago
over 15 years ago
Past Directors
Arifa .
Additional Director
over 9 years ago
over 9 years ago
Abdul Kader Aravilakath Keloth
Director
over 15 years ago
over 15 years ago
Ashraf Kuniyil
Managing Director
over 15 years ago
over 15 years ago
Riyas .
Director
over 15 years ago
over 15 years ago
Charges
03 March 2020
The South Indian Bank Limited
2 Crore
03 March 2020
The South Indian Bank Limited
0
03 March 2020
The South Indian Bank Limited
0
03 March 2020
The South Indian Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form MGT-14-20032020-signed
Form PAS-3-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form SH-7-09032020-signed
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Board or Shareholders? resolution-07032020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of the resolution for alteration of capital;-12112019
Altered memorandum of assciation;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
