Company Information
CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sowmiya Pennefather Charles Bhas
Director
almost 11 years ago
almost 11 years ago
Shrilata Ravindranath
Director
over 20 years ago
over 20 years ago
Past Directors
Girija Vishwanath Bhas
Director
over 20 years ago
over 20 years ago
Mahesh Bhaskaran Nair
Director
over 20 years ago
over 20 years ago
Charges
08 February 2006
The Catholic Syrian Bank Ltd.
3 Lak
08 February 2006
The Catholic Syrian Bank Ltd.
0
08 February 2006
The Catholic Syrian Bank Ltd.
0
08 February 2006
The Catholic Syrian Bank Ltd.
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019