Company Information

CIN
Status
Date of Incorporation
29 September 1975
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thoolicheendavida House Pradeeshkumar
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
over 1 year ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
over 1 year ago
. Leelamma Thomas
. Leelamma Thomas
Director/Designated Partner
over 1 year ago
Gopalan Lijisha
Gopalan Lijisha
Director/Designated Partner
over 1 year ago
Kannan Kandiyil Nanu
Kannan Kandiyil Nanu
Director
over 1 year ago
Jalaja Gopalan
Jalaja Gopalan
Director/Designated Partner
over 1 year ago
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
almost 2 years ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 2 years ago
Divya Baiju
Divya Baiju
Director/Designated Partner
about 4 years ago
Ambalathil Methal Sankaran
Ambalathil Methal Sankaran
Director
over 39 years ago
Kumaran Meethal Ambalathil
Kumaran Meethal Ambalathil
Director
almost 44 years ago

Past Directors

John George Perincheril
John George Perincheril
Director
about 25 years ago
Mohan Babu Meethal Ambalathil
Mohan Babu Meethal Ambalathil
Director
almost 44 years ago

Charges

0
02 August 2003
The Catholic Syrion Bank Ltd.
4 Crore
26 February 2001
Central Bank Of India
2 Crore
26 March 1999
State Bank Of Travancore
3 Crore
27 March 1982
The Catholic Syrion Bank Ltd.
3 Lak
04 March 1981
The Catholic Syrian Bank Ltd.
2 Lak
22 October 1980
The Catholic Syrian Bank Ltd.
39 Thousand
27 March 1982
The Catholic Syrion Bank Ltd.
0
22 October 1980
The Catholic Syrian Bank Ltd.
0
26 February 2001
Central Bank Of India
0
04 March 1981
The Catholic Syrian Bank Ltd.
0
26 March 1999
State Bank Of Travancore
0
02 August 2003
The Catholic Syrion Bank Ltd.
0
27 March 1982
The Catholic Syrion Bank Ltd.
0
22 October 1980
The Catholic Syrian Bank Ltd.
0
26 February 2001
Central Bank Of India
0
04 March 1981
The Catholic Syrian Bank Ltd.
0
26 March 1999
State Bank Of Travancore
0
02 August 2003
The Catholic Syrion Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form CHG-4-13112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form CHG-4-12112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-4-05112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-30102020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form MGT-14-23102020_signed
Form INC-28-21102020-signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-13102020
Copy of court order or NCLT or CLB or order by any other competent authority.-13102020
Letter of the charge holder stating that the amount has been satisfied-16092020
Letter of the charge holder stating that the amount has been satisfied-15092020