Company Information
CIN
Status
Date of Incorporation
02 April 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit George Kurian
Director
over 19 years ago
over 19 years ago
Betsy Elizabeth Kurian
Director
over 21 years ago
over 21 years ago
Parimal Moghabhai Desai
Director
about 40 years ago
about 40 years ago
Past Directors
Kurian Chirathalattu George
Managing Director
almost 41 years ago
almost 41 years ago
Charges
24 September 2010
The South Indian Banklimited
4 Crore
02 October 2009
P M Thomas
8 Crore
12 August 1999
P.p. Zibi Jose (p.c.secrt.)
2 Crore
28 November 1991
The Federal Bank Limited
35 Lak
02 October 2009
P M Thomas
0
12 August 1999
P.p. Zibi Jose (p.c.secrt.)
0
28 November 1991
The Federal Bank Limited
0
24 September 2010
The South Indian Banklimited
0
02 October 2009
P M Thomas
0
12 August 1999
P.p. Zibi Jose (p.c.secrt.)
0
28 November 1991
The Federal Bank Limited
0
24 September 2010
The South Indian Banklimited
0
02 October 2009
P M Thomas
0
12 August 1999
P.p. Zibi Jose (p.c.secrt.)
0
28 November 1991
The Federal Bank Limited
0
24 September 2010
The South Indian Banklimited
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-14-11092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form PAS-3-28042017_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.-28042017
Copy of Board or Shareholders? resolution-28042017