Company Information
CIN
Status
Date of Incorporation
06 August 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babu Vazhappilli Jose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thalakkottur Thalakkottur Babu
Director/Designated Partner
over 15 years ago
over 15 years ago
Advin Kundukulam Mathew
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Roy Thalakkottur Jacob
Director
over 15 years ago
over 15 years ago
Joy Melit Kurian
Director
over 15 years ago
over 15 years ago
Eluvathingal Varghese Shibu
Managing Director
over 28 years ago
over 28 years ago
Charges
16 July 2016
The South Indian Bank Limited
2 Crore
30 March 2016
The Catholic Syrian Bank Ltd
70 Lak
10 October 2012
The Catholic Syrian Bank Ltd
60 Lak
14 September 2021
C A R.sreenivasan
14 Lak
31 August 2021
C A R.sreenivasan
14 Lak
30 July 2021
C A R.sreenivasan
15 Lak
01 July 2021
C A R.sreenivasan
13 Lak
25 February 2021
C A R.sreenivasan
14 Lak
13 January 2021
C A R.sreenivasan
15 Lak
18 November 2020
C A R.sreenivasan
11 Lak
26 August 2020
C A R.sreenivasan
28 Lak
29 July 2020
C A R.sreenivasan
25 Lak
22 April 2020
C A R.sreenivasan
14 Lak
20 January 2020
C A R.sreenivasan
30 Lak
14 September 2023
Others
0
31 July 2023
Others
0
29 May 2023
Others
0
24 April 2023
Others
0
09 March 2023
Others
0
09 February 2023
Others
0
10 January 2023
Others
0
01 December 2022
Others
0
31 October 2022
Others
0
30 September 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
01 February 2022
Others
0
28 December 2021
Others
0
31 August 2021
Others
0
16 July 2016
The South Indian Bank Limited
0
01 November 2021
Others
0
14 September 2021
Others
0
30 March 2016
Others
0
20 January 2020
Others
0
29 July 2020
Others
0
25 February 2021
Others
0
01 July 2021
Others
0
18 November 2020
Others
0
22 April 2020
Others
0
30 July 2021
Others
0
10 October 2012
The Catholic Syrian Bank Ltd
0
26 August 2020
Others
0
13 January 2021
Others
0
30 December 2023
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
29 May 2023
Others
0
24 April 2023
Others
0
09 March 2023
Others
0
09 February 2023
Others
0
10 January 2023
Others
0
01 December 2022
Others
0
31 October 2022
Others
0
30 September 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
01 February 2022
Others
0
28 December 2021
Others
0
31 August 2021
Others
0
16 July 2016
The South Indian Bank Limited
0
01 November 2021
Others
0
14 September 2021
Others
0
30 March 2016
Others
0
20 January 2020
Others
0
29 July 2020
Others
0
25 February 2021
Others
0
01 July 2021
Others
0
18 November 2020
Others
0
22 April 2020
Others
0
30 July 2021
Others
0
10 October 2012
The Catholic Syrian Bank Ltd
0
26 August 2020
Others
0
13 January 2021
Others
0
Documents
Form DIR-12-04042021_signed
Form PAS-3-17022021_signed
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Optional Attachment-(3)-20112020
Copy of the resolution authorising the issue of the debenture series.-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(4)-20112020
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.-20112020
Copy of Board or Shareholders? resolution-20112020
Instrument of creation or modification of charge-20112020
Form AOC-4-29102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form MGT-7-27102020_signed
Form CHG-9-14092020-signed
Certificate of registration of charge-20200914
Form CHG-9-10092020-signed
Certificate of registration of charge-20200910
Form PAS-3-29082020_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.-28082020
Copy of Board or Shareholders? resolution-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(4)-28082020
Optional Attachment-(2)-28082020
Copy of the resolution authorising the issue of the debenture series.-28082020