Company Information
CIN
Status
Date of Incorporation
20 November 1957
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Kunji Marzook Nelliyil
Director/Designated Partner
over 1 year ago
over 1 year ago
Koovan Muhammed Basheer
Director/Designated Partner
over 1 year ago
over 1 year ago
Ummerkutty Riyaz Cherukaramekathil
Director
over 1 year ago
over 1 year ago
Biju Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaiplathbayoth Mohammedkunju Ahammediqbal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nimmi John Chakola
Additional Director
about 8 years ago
about 8 years ago
Raja Sethunath
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajan Alinchuvattil Joseph
Company Secretary
almost 12 years ago
almost 12 years ago
Mohammed Rasal
Director
about 16 years ago
about 16 years ago
Muhammed Kutty Njeliyathody Ayamu .
Director
over 16 years ago
over 16 years ago
Najeeb Zackeria
Director
about 19 years ago
about 19 years ago
Sharafuddeen Moosa Naduvilakath Mammu
Director
about 21 years ago
about 21 years ago
Sunil Ollaril Gopinatha
Director
about 21 years ago
about 21 years ago
John Kuttukaran Paul
Director
about 22 years ago
about 22 years ago
Past Directors
Deepak Kumar Shetty
Director
almost 9 years ago
almost 9 years ago
Parol Ashik
Director
almost 9 years ago
almost 9 years ago
Rekha Prakash
Director
about 11 years ago
about 11 years ago
Thomas Kalankamari Paulose
Director
over 11 years ago
over 11 years ago
Shibu Prbhakaran
Director
about 13 years ago
about 13 years ago
Mohamed Manilakathu Abdullakutty
Director
about 13 years ago
about 13 years ago
Mattakombanal Kochu Mohammed Ansari
Director
over 13 years ago
over 13 years ago
Savio Mathew
Company Secretary
almost 14 years ago
almost 14 years ago
Shyad Vetickel Pareedkhan .
Director
about 14 years ago
about 14 years ago
Raghava Menon Jayasankar
Director
about 14 years ago
about 14 years ago
Biju Cherian Cherian
Director
almost 15 years ago
almost 15 years ago
Palathingal Antony Francis
Director
over 17 years ago
over 17 years ago
Mathai George George Muthoot
Director
over 17 years ago
over 17 years ago
Mathew George
Director
about 18 years ago
about 18 years ago
Sebastian Philip Cherukara
Director
about 18 years ago
about 18 years ago
Earasseril Solomon Jose
Managing Director
about 18 years ago
about 18 years ago
Koipuram Thomas Varghese
Director
about 19 years ago
about 19 years ago
Paliyath Unnikrishnan Nair
Director
about 19 years ago
about 19 years ago
Alukka Varghese Paul
Director
about 19 years ago
about 19 years ago
Usman Kadavil Seethy
Director
about 19 years ago
about 19 years ago
Kurunthodath Mammi Abdulla .
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Goods And Services, Advertising Space (Rental Of), Business Management Consultancy, Commercial Information Agencies, Organization Of Exhibitions For Commercial Or Advertising Purposes, Information Agencies (Commercial), Modeling For Advertising Or Sales Promotion, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Outdoor Advertising, Sales Prom...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Management, Business Administrations, Office Function And Advertising.
Charges
15 November 2010
The South Indian Bank Limited
8 Crore
15 November 2010
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
Documents
Form INC-28-14032022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10032022
Optional Attachment-(1)-10032022
Form ADT-1-17022022_signed
Copy of resolution passed by the company-10022022
Copy of written consent given by auditor-10022022
Copy of the intimation sent by company-10022022
Form DIR-11-02082021_signed
Proof of dispatch-02082021
Notice of resignation filed with the company-02082021
Acknowledgement received from company-02082021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Statement of the fact and reasons for not holding the AGM-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Proof of dispatch-15012020
Notice of resignation filed with the company-15012020
Form DIR-11-15012020_signed
Form DIR-11-22062019_signed
Notice of resignation filed with the company-22062019
Acknowledgement received from company-22062019
Proof of dispatch-22062019
Proof of dispatch-13062019
Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-08052019