Company Information
CIN
Status
Date of Incorporation
29 June 2011
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chirayath Paulson Varkey
Director/Designated Partner
over 1 year ago
over 1 year ago
Kattukkaran Francis Mathew
Director
over 1 year ago
over 1 year ago
Hassan Kunhi Purayil Methale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jose Mibu
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Clinical Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2014
Catholic Syrian Bank
2 Crore
01 July 2014
Catholic Syrian Bank
7 Crore
28 September 2021
The Catholic Syrian Bank Ltd
1 Crore
28 September 2021
The Catholic Syrian Bank Ltd
44 Lak
28 September 2021
The Catholic Syrian Bank Ltd
0
28 September 2021
The Catholic Syrian Bank Ltd
0
30 September 2014
Others
0
01 July 2014
Others
0
28 September 2021
The Catholic Syrian Bank Ltd
0
28 September 2021
The Catholic Syrian Bank Ltd
0
30 September 2014
Others
0
01 July 2014
Others
0
28 September 2021
The Catholic Syrian Bank Ltd
0
28 September 2021
The Catholic Syrian Bank Ltd
0
30 September 2014
Others
0
01 July 2014
Others
0
Documents
Form DPT-3-13022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-28082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
