Company Information
CIN
Status
Date of Incorporation
26 February 1937
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alex George
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Varkey George
Director/Designated Partner
over 1 year ago
over 1 year ago
George Ancheril Varkey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Ancheril John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mary Alex
Director/Designated Partner
almost 62 years ago
almost 62 years ago
Past Directors
Mammen Varkey
Additional Director
over 2 years ago
over 2 years ago
Molly Varkey
Whole Time Director
about 17 years ago
about 17 years ago
Charges
30 November 2010
Syndicate Bank
50 Lak
27 March 2009
Hdfc Bank Limited
8 Lak
28 August 2008
Syndicate Bank
40 Lak
29 November 2005
Syndicate Bank
10 Lak
17 September 2004
Syndicate Bank
54 Lak
08 April 1987
Syndicate Bank
22 Thousand
07 April 1987
Syndicate Bank
7 Lak
14 August 1974
Syndicate Bank
3 Lak
13 September 1972
Syndicate Bank
16 Thousand
15 November 1971
The Syndicate Bank
3 Lak
10 June 1971
Syndicate Bank
20 Thousand
19 August 1970
Syndicate Bank
2 Lak
10 February 1970
Syndicate Bank
15 Thousand
06 March 1969
Syndicate Bank Ltd.
3 Lak
05 May 1968
Central Bank Of India Ltd.
75 Thousand
30 March 1968
Syndicate Bank
3 Lak
13 January 1968
The Syndicate Bank Ltd.
2 Lak
27 September 1967
Syndicate Bank
2 Lak
21 July 1967
Syndicate Bank
1 Lak
06 March 1967
The Syndicate Bank
1 Lak
08 June 1966
The Syndicate Bank Ltd.
50 Thousand
05 October 1964
The Syndicate Bank Ltd.
64 Thousand
10 August 1964
Syndicate Bank Ltd.
1 Lak
18 March 1964
Syndicate Bank
1 Lak
23 December 1963
The Central Bank Of India Ltd.
1 Lak
11 June 1962
The Central Bank Of India Ltd.
50 Thousand
01 October 1959
The Central Bank Of India Ltd.
1 Lak
03 May 1958
Central Bank Of India Ltd.
1 Lak
16 March 1957
The Central Bank Of India Ltd.
50 Thousand
02 February 1957
The Travancore Forward Bank Ltd.
70 Thousand
02 March 1955
The Central Bank Of India Ltd.
1 Lak
19 December 1947
Central Bank Of India Ltd.
1 Lak
26 March 1947
The Central Bank Of India Ltd.
1 Lak
27 March 2009
Hdfc Bank Limited
0
17 September 2004
Syndicate Bank
0
08 April 1987
Syndicate Bank
0
07 April 1987
Syndicate Bank
0
14 August 1974
Syndicate Bank
0
10 June 1971
Syndicate Bank
0
19 August 1970
Syndicate Bank
0
10 February 1970
Syndicate Bank
0
29 November 2005
Syndicate Bank
0
30 November 2010
Syndicate Bank
0
26 March 1947
The Central Bank Of India Ltd.
0
02 March 1955
The Central Bank Of India Ltd.
0
16 March 1957
The Central Bank Of India Ltd.
0
03 May 1958
Central Bank Of India Ltd.
0
01 October 1959
The Central Bank Of India Ltd.
0
11 June 1962
The Central Bank Of India Ltd.
0
23 December 1963
The Central Bank Of India Ltd.
0
10 August 1964
Syndicate Bank Ltd.
0
05 October 1964
The Syndicate Bank Ltd.
0
08 June 1966
The Syndicate Bank Ltd.
0
21 July 1967
Syndicate Bank
0
27 September 1967
Syndicate Bank
0
13 January 1968
The Syndicate Bank Ltd.
0
30 March 1968
Syndicate Bank
0
05 May 1968
Central Bank Of India Ltd.
0
18 March 1964
Syndicate Bank
0
02 February 1957
The Travancore Forward Bank Ltd.
0
06 March 1967
The Syndicate Bank
0
19 December 1947
Central Bank Of India Ltd.
0
06 March 1969
Syndicate Bank Ltd.
0
15 November 1971
The Syndicate Bank
0
13 September 1972
Syndicate Bank
0
28 August 2008
Syndicate Bank
0
27 March 2009
Hdfc Bank Limited
0
17 September 2004
Syndicate Bank
0
08 April 1987
Syndicate Bank
0
07 April 1987
Syndicate Bank
0
14 August 1974
Syndicate Bank
0
10 June 1971
Syndicate Bank
0
19 August 1970
Syndicate Bank
0
10 February 1970
Syndicate Bank
0
29 November 2005
Syndicate Bank
0
30 November 2010
Syndicate Bank
0
26 March 1947
The Central Bank Of India Ltd.
0
02 March 1955
The Central Bank Of India Ltd.
0
16 March 1957
The Central Bank Of India Ltd.
0
03 May 1958
Central Bank Of India Ltd.
0
01 October 1959
The Central Bank Of India Ltd.
0
11 June 1962
The Central Bank Of India Ltd.
0
23 December 1963
The Central Bank Of India Ltd.
0
10 August 1964
Syndicate Bank Ltd.
0
05 October 1964
The Syndicate Bank Ltd.
0
08 June 1966
The Syndicate Bank Ltd.
0
21 July 1967
Syndicate Bank
0
27 September 1967
Syndicate Bank
0
13 January 1968
The Syndicate Bank Ltd.
0
30 March 1968
Syndicate Bank
0
05 May 1968
Central Bank Of India Ltd.
0
18 March 1964
Syndicate Bank
0
02 February 1957
The Travancore Forward Bank Ltd.
0
06 March 1967
The Syndicate Bank
0
19 December 1947
Central Bank Of India Ltd.
0
06 March 1969
Syndicate Bank Ltd.
0
15 November 1971
The Syndicate Bank
0
13 September 1972
Syndicate Bank
0
28 August 2008
Syndicate Bank
0
27 March 2009
Hdfc Bank Limited
0
17 September 2004
Syndicate Bank
0
08 April 1987
Syndicate Bank
0
07 April 1987
Syndicate Bank
0
14 August 1974
Syndicate Bank
0
10 June 1971
Syndicate Bank
0
19 August 1970
Syndicate Bank
0
10 February 1970
Syndicate Bank
0
29 November 2005
Syndicate Bank
0
30 November 2010
Syndicate Bank
0
26 March 1947
The Central Bank Of India Ltd.
0
02 March 1955
The Central Bank Of India Ltd.
0
16 March 1957
The Central Bank Of India Ltd.
0
03 May 1958
Central Bank Of India Ltd.
0
01 October 1959
The Central Bank Of India Ltd.
0
11 June 1962
The Central Bank Of India Ltd.
0
23 December 1963
The Central Bank Of India Ltd.
0
10 August 1964
Syndicate Bank Ltd.
0
05 October 1964
The Syndicate Bank Ltd.
0
08 June 1966
The Syndicate Bank Ltd.
0
21 July 1967
Syndicate Bank
0
27 September 1967
Syndicate Bank
0
13 January 1968
The Syndicate Bank Ltd.
0
30 March 1968
Syndicate Bank
0
05 May 1968
Central Bank Of India Ltd.
0
18 March 1964
Syndicate Bank
0
02 February 1957
The Travancore Forward Bank Ltd.
0
06 March 1967
The Syndicate Bank
0
19 December 1947
Central Bank Of India Ltd.
0
06 March 1969
Syndicate Bank Ltd.
0
15 November 1971
The Syndicate Bank
0
13 September 1972
Syndicate Bank
0
28 August 2008
Syndicate Bank
0
Documents
Form MGT-7A-06122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023_signed
Form AOC-4-11092023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Form AOC-4-01112022
Optional Attachment-(1)-26102022
Form DIR-12-26102022
Form DIR-12-26102022_signed
Form DIR-12-21102022_signed
Notice of resignation;-20102022
Form DIR-12-20102022
Evidence of cessation;-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Optional Attachment-(1)-15102022
Form DPT-3-28062022_signed
Form MGT-7A-05042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-30122021_signed
Directors report as per section 134(3)-23122021