Company Information
CIN
Status
Date of Incorporation
09 March 1998
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
29 July 2023
Paid Up Capital
40,204,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kottekaran Madhavan Susanth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girija Madhavan
Director/Designated Partner
over 5 years ago
over 5 years ago
Chulliparambil Sankaran Sasidhar
Director/Designated Partner
over 7 years ago
over 7 years ago
Chulliparambil Ramachandran Smitha
Director
over 21 years ago
over 21 years ago
Sasikumar Ayyappan Chendra
Director
about 25 years ago
about 25 years ago
Valsa Jayaprakasan
Director
over 25 years ago
over 25 years ago
Thottupurachathunny Prahladan
Director
over 25 years ago
over 25 years ago
Thottupura Kunhiraman Prabhakaran
Director
over 25 years ago
over 25 years ago
Past Directors
Mohanasundaran Thayyil Anandan .
Director
over 20 years ago
over 20 years ago
Maya Girikumar
Director
almost 22 years ago
almost 22 years ago
Sathiprabha Vijayan
Director
over 25 years ago
over 25 years ago
Andezhath Kitta Prakasan
Director
over 25 years ago
over 25 years ago
Andrews Glory
Director
over 25 years ago
over 25 years ago
Thiruvullakkavu Variath Madhavan
Whole Time Director
over 25 years ago
over 25 years ago
Thottupura Velappan Sanjayan .
Director
over 25 years ago
over 25 years ago
Thottupura Kunhiraman Somasundaran
Director
about 27 years ago
about 27 years ago
Thottupura Kunhiraman Dayanandan
Managing Director
about 27 years ago
about 27 years ago
Charges
07 November 2017
Sidharthan K S
3 Crore
28 October 2017
Sidharthan K S
94 Lak
16 June 2017
Sidharthan K S
20 Lak
16 May 2017
Sidharthan K S
53 Lak
30 January 2017
C V Vishwesh
1 Crore
06 August 2012
The Catholic Syrian Bank Ltd
20 Lak
05 October 2005
Catholic Syrian Bank Limited
1 Crore
08 September 2010
C. V. Viswesh
1 Crore
10 May 2011
C.v.viswesh
1 Crore
20 April 2006
T P Jayaprakash
50 Lak
16 October 2009
C. V. Viswesh
1 Crore
10 November 2008
C.v. Viswesh
1 Crore
01 August 2008
C.v. Viswesh
50 Lak
01 December 2007
C.v. Viswesh
50 Lak
07 January 2011
C. V. Viswesh
1 Crore
10 November 2011
C. V. Viswesh
1 Crore
13 March 2010
C. V. Viswesh
1 Crore
08 June 2013
C V Viswesh
3 Crore
10 February 2012
C. V. Viswesh
2 Crore
08 December 2012
C V Viswesh
2 Crore
11 August 2012
C V Viswesh
2 Crore
19 August 2005
I.t.p. Jayaprakash; S/o Prabhakaran
20 Lak
10 May 2023
Others
0
07 November 2017
Others
0
11 August 2012
C V Viswesh
0
16 June 2017
Others
0
07 November 2017
Others
0
10 February 2020
Others
0
30 January 2017
Others
0
07 January 2011
C. V. Viswesh
0
16 May 2017
Others
0
01 December 2007
C.v. Viswesh
0
28 October 2017
Others
0
19 August 2005
I.t.p. Jayaprakash; S/o Prabhakaran
0
08 June 2013
C V Viswesh
0
08 December 2012
C V Viswesh
0
06 August 2012
The Catholic Syrian Bank Ltd
0
10 February 2012
C. V. Viswesh
0
10 November 2011
C. V. Viswesh
0
13 March 2010
C. V. Viswesh
0
20 April 2006
T P Jayaprakash
0
10 May 2011
C.v.viswesh
0
01 August 2008
C.v. Viswesh
0
08 September 2010
C. V. Viswesh
0
05 October 2005
Catholic Syrian Bank Limited
0
16 October 2009
C. V. Viswesh
0
10 November 2008
C.v. Viswesh
0
10 May 2023
Others
0
07 November 2017
Others
0
11 August 2012
C V Viswesh
0
16 June 2017
Others
0
07 November 2017
Others
0
10 February 2020
Others
0
30 January 2017
Others
0
07 January 2011
C. V. Viswesh
0
16 May 2017
Others
0
01 December 2007
C.v. Viswesh
0
28 October 2017
Others
0
19 August 2005
I.t.p. Jayaprakash; S/o Prabhakaran
0
08 June 2013
C V Viswesh
0
08 December 2012
C V Viswesh
0
06 August 2012
The Catholic Syrian Bank Ltd
0
10 February 2012
C. V. Viswesh
0
10 November 2011
C. V. Viswesh
0
13 March 2010
C. V. Viswesh
0
20 April 2006
T P Jayaprakash
0
10 May 2011
C.v.viswesh
0
01 August 2008
C.v. Viswesh
0
08 September 2010
C. V. Viswesh
0
05 October 2005
Catholic Syrian Bank Limited
0
16 October 2009
C. V. Viswesh
0
10 November 2008
C.v. Viswesh
0
10 May 2023
Others
0
07 November 2017
Others
0
11 August 2012
C V Viswesh
0
16 June 2017
Others
0
07 November 2017
Others
0
10 February 2020
Others
0
30 January 2017
Others
0
07 January 2011
C. V. Viswesh
0
16 May 2017
Others
0
01 December 2007
C.v. Viswesh
0
28 October 2017
Others
0
19 August 2005
I.t.p. Jayaprakash; S/o Prabhakaran
0
08 June 2013
C V Viswesh
0
08 December 2012
C V Viswesh
0
06 August 2012
The Catholic Syrian Bank Ltd
0
10 February 2012
C. V. Viswesh
0
10 November 2011
C. V. Viswesh
0
13 March 2010
C. V. Viswesh
0
20 April 2006
T P Jayaprakash
0
10 May 2011
C.v.viswesh
0
01 August 2008
C.v. Viswesh
0
08 September 2010
C. V. Viswesh
0
05 October 2005
Catholic Syrian Bank Limited
0
16 October 2009
C. V. Viswesh
0
10 November 2008
C.v. Viswesh
0
Documents
Form MGT-7-04042021_signed
Form PAS-3-09122020_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.-02122020
Copy of Board or Shareholders? resolution-02122020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-18112020
List of share holders, debenture holders;-18112020
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.-18112020
Form PAS-3-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form AOC-4-05112020_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.-29102020
Copy of Board or Shareholders? resolution-29102020
Form PAS-3-12102020_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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-15092020
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.-15092020
Form GNL-2-12092020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-20082020
