Company Information
CIN
Status
Date of Incorporation
31 January 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palathingal Manuel Manuel .
Director/Designated Partner
over 1 year ago
over 1 year ago
Jolly Manuel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manuel Udhuppu
Director
over 12 years ago
over 12 years ago
Udhuppu Alappat Palathingal Manuel
Director
almost 35 years ago
almost 35 years ago
Palathingal Manuel George
Director
almost 35 years ago
almost 35 years ago
Palathingal Manuel Antony .
Director
almost 35 years ago
almost 35 years ago
Charges
05 May 1995
The Catholic Syrian Bank Ltd.
6 Lak
06 March 1995
The Catholic Syrian Bank Ltd.
2 Lak
01 July 1998
The Catholic Syrian Bank Ltd.
7 Lak
09 February 1994
Associated Leasing & Loans Ltd.
1 Lak
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
Documents
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Interest in other entities;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Evidence of cessation;-12072018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed