Company Information

CIN
U65923KL1927PLC000662
Status
Date of Incorporation
07 January 1927
Classes
Listing Status
Unlisted
Type
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
540,000
Authorised Capital
550,000

Directors

Naveen George
Naveen George
Director/Designated Partner
for about 2 years
Panakkal Eddie Mathew
Panakkal Eddie Mathew
Director
for about 2 years

Past Directors

Francis Kizhakoodan Mathew
Francis Kizhakoodan Mathew
Director
about 20 years ago
Joseph Thomas
Joseph Thomas
Director
about 24 years ago
George Cheeran Chacko
George Cheeran Chacko
Managing Director
about 26 years ago

Charges

35 Lak
16 May 1991
State Bank Of India
35 Lak
14 July 1961
The Mar Thoma Syrian Bank Ltd.
11 Thousand
04 July 1960
The Mar Thoma Syrian Bank Ltd.
11 Thousand
04 July 1960
The Mar Thoma Syrian Bank Ltd.
0
14 July 1961
The Mar Thoma Syrian Bank Ltd.
0
16 May 1991
State Bank Of India
0
04 July 1960
The Mar Thoma Syrian Bank Ltd.
0
14 July 1961
The Mar Thoma Syrian Bank Ltd.
0
16 May 1991
State Bank Of India
0
04 July 1960
The Mar Thoma Syrian Bank Ltd.
0
14 July 1961
The Mar Thoma Syrian Bank Ltd.
0
16 May 1991
State Bank Of India
0

Documents

Form MGT-7-08122023_signed
Optional Attachment-(3)-07122023
List of share holders, debenture holders;-07122023
Optional Attachment-(2)-07122023
Optional Attachment-(1)-07122023
Directors report as per section 134(3)-24102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023_signed
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Form MGT-14-12122022_signed
Form MR-1-12122022_signed
Form DIR-12-12122022_signed
Form MGT-7-12122022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122022
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022

Frequently Asked Questions

What is the incorporation date of the The mar thoma syrian co ltd?

Incorporation date of the company is 07 January 1927 .

What is the state of the The mar thoma syrian co ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the The mar thoma syrian co ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The mar thoma syrian co ltd?

The mar thoma syrian co ltd has appointed 5 of directors.

Who are the appointed Directors in The mar thoma syrian co ltd?

The appointed directors in the company are:

  • Panakkal eddie mathew
  • Joseph thomas
  • George cheeran chacko
  • Francis kizhakoodan mathew
  • Naveen george