Company Information

CIN
Status
Date of Incorporation
08 September 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 1 year ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 1 year ago

Past Directors

Asish Sivan
Asish Sivan
Additional Director
over 9 years ago

Charges

0
05 January 1998
The Catholic Syrian Bank Ltd.
1 Lak
20 June 2005
The Federal Bank Ltd
75 Lak
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form DIR-12-23022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Form DIR-12-15022018_signed
Notice of resignation;-14022018
Evidence of cessation;-14022018
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed