Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achamma Chacko
Achamma Chacko
Director
over 1 year ago
Sreekumar Sivan
Sreekumar Sivan
Director
over 14 years ago

Past Directors

Kuriachan Chacko
Kuriachan Chacko
Managing Director
about 11 years ago
Mathew Moozhayil Joseph
Mathew Moozhayil Joseph
Managing Director
over 14 years ago
Joy John
Joy John
Director
almost 18 years ago
Neetha Kuriachan
Neetha Kuriachan
Director
almost 18 years ago

Charges

25 Lak
16 October 2012
The Catholic Syrian Bank Limited
25 Lak
16 October 2012
The Catholic Syrian Bank Limited
0
16 October 2012
The Catholic Syrian Bank Limited
0
16 October 2012
The Catholic Syrian Bank Limited
0

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
List of share holders, debenture holders;-13062017
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-151015.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
FormSchV-301014 for the FY ending on-310314.OCT