Company Information

CIN
U51109KL1937PTC000027
Status
Date of Incorporation
26 February 1937
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Rohit Varkey George
Rohit Varkey George
Director/Designated Partner
for over 1 year
Mary Alex
Mary Alex
Director/Designated Partner
for over 61 years
Alex George
Alex George
Director/Designated Partner
for 11 months
George Ancheril Varkey
George Ancheril Varkey
Director/Designated Partner
for over 1 year
George Ancheril John
George Ancheril John
Director/Designated Partner
for over 1 year

Past Directors

Mammen Varkey
Mammen Varkey
Additional Director
over 2 years ago
Molly Varkey
Molly Varkey
Whole Time Director
about 17 years ago

Charges

2 Crore
30 November 2010
Syndicate Bank
50 Lak
27 March 2009
Hdfc Bank Limited
8 Lak
28 August 2008
Syndicate Bank
40 Lak
29 November 2005
Syndicate Bank
10 Lak
17 September 2004
Syndicate Bank
54 Lak
08 April 1987
Syndicate Bank
22 Thousand
07 April 1987
Syndicate Bank
7 Lak
14 August 1974
Syndicate Bank
3 Lak
13 September 1972
Syndicate Bank
16 Thousand
15 November 1971
The Syndicate Bank
3 Lak
10 June 1971
Syndicate Bank
20 Thousand
19 August 1970
Syndicate Bank
2 Lak
10 February 1970
Syndicate Bank
15 Thousand
06 March 1969
Syndicate Bank Ltd.
3 Lak
05 May 1968
Central Bank Of India Ltd.
75 Thousand
30 March 1968
Syndicate Bank
3 Lak
13 January 1968
The Syndicate Bank Ltd.
2 Lak
27 September 1967
Syndicate Bank
2 Lak
21 July 1967
Syndicate Bank
1 Lak
06 March 1967
The Syndicate Bank
1 Lak
08 June 1966
The Syndicate Bank Ltd.
50 Thousand
05 October 1964
The Syndicate Bank Ltd.
64 Thousand
10 August 1964
Syndicate Bank Ltd.
1 Lak
18 March 1964
Syndicate Bank
1 Lak
23 December 1963
The Central Bank Of India Ltd.
1 Lak
11 June 1962
The Central Bank Of India Ltd.
50 Thousand
01 October 1959
The Central Bank Of India Ltd.
1 Lak
03 May 1958
Central Bank Of India Ltd.
1 Lak
16 March 1957
The Central Bank Of India Ltd.
50 Thousand
02 February 1957
The Travancore Forward Bank Ltd.
70 Thousand
02 March 1955
The Central Bank Of India Ltd.
1 Lak
19 December 1947
Central Bank Of India Ltd.
1 Lak
26 March 1947
The Central Bank Of India Ltd.
1 Lak
27 March 2009
Hdfc Bank Limited
0
17 September 2004
Syndicate Bank
0
08 April 1987
Syndicate Bank
0
07 April 1987
Syndicate Bank
0
14 August 1974
Syndicate Bank
0
10 June 1971
Syndicate Bank
0
19 August 1970
Syndicate Bank
0
10 February 1970
Syndicate Bank
0
29 November 2005
Syndicate Bank
0
30 November 2010
Syndicate Bank
0
26 March 1947
The Central Bank Of India Ltd.
0
02 March 1955
The Central Bank Of India Ltd.
0
16 March 1957
The Central Bank Of India Ltd.
0
03 May 1958
Central Bank Of India Ltd.
0
01 October 1959
The Central Bank Of India Ltd.
0
11 June 1962
The Central Bank Of India Ltd.
0
23 December 1963
The Central Bank Of India Ltd.
0
10 August 1964
Syndicate Bank Ltd.
0
05 October 1964
The Syndicate Bank Ltd.
0
08 June 1966
The Syndicate Bank Ltd.
0
21 July 1967
Syndicate Bank
0
27 September 1967
Syndicate Bank
0
13 January 1968
The Syndicate Bank Ltd.
0
30 March 1968
Syndicate Bank
0
05 May 1968
Central Bank Of India Ltd.
0
18 March 1964
Syndicate Bank
0
02 February 1957
The Travancore Forward Bank Ltd.
0
06 March 1967
The Syndicate Bank
0
19 December 1947
Central Bank Of India Ltd.
0
06 March 1969
Syndicate Bank Ltd.
0
15 November 1971
The Syndicate Bank
0
13 September 1972
Syndicate Bank
0
28 August 2008
Syndicate Bank
0
27 March 2009
Hdfc Bank Limited
0
17 September 2004
Syndicate Bank
0
08 April 1987
Syndicate Bank
0
07 April 1987
Syndicate Bank
0
14 August 1974
Syndicate Bank
0
10 June 1971
Syndicate Bank
0
19 August 1970
Syndicate Bank
0
10 February 1970
Syndicate Bank
0
29 November 2005
Syndicate Bank
0
30 November 2010
Syndicate Bank
0
26 March 1947
The Central Bank Of India Ltd.
0
02 March 1955
The Central Bank Of India Ltd.
0
16 March 1957
The Central Bank Of India Ltd.
0
03 May 1958
Central Bank Of India Ltd.
0
01 October 1959
The Central Bank Of India Ltd.
0
11 June 1962
The Central Bank Of India Ltd.
0
23 December 1963
The Central Bank Of India Ltd.
0
10 August 1964
Syndicate Bank Ltd.
0
05 October 1964
The Syndicate Bank Ltd.
0
08 June 1966
The Syndicate Bank Ltd.
0
21 July 1967
Syndicate Bank
0
27 September 1967
Syndicate Bank
0
13 January 1968
The Syndicate Bank Ltd.
0
30 March 1968
Syndicate Bank
0
05 May 1968
Central Bank Of India Ltd.
0
18 March 1964
Syndicate Bank
0
02 February 1957
The Travancore Forward Bank Ltd.
0
06 March 1967
The Syndicate Bank
0
19 December 1947
Central Bank Of India Ltd.
0
06 March 1969
Syndicate Bank Ltd.
0
15 November 1971
The Syndicate Bank
0
13 September 1972
Syndicate Bank
0
28 August 2008
Syndicate Bank
0
27 March 2009
Hdfc Bank Limited
0
17 September 2004
Syndicate Bank
0
08 April 1987
Syndicate Bank
0
07 April 1987
Syndicate Bank
0
14 August 1974
Syndicate Bank
0
10 June 1971
Syndicate Bank
0
19 August 1970
Syndicate Bank
0
10 February 1970
Syndicate Bank
0
29 November 2005
Syndicate Bank
0
30 November 2010
Syndicate Bank
0
26 March 1947
The Central Bank Of India Ltd.
0
02 March 1955
The Central Bank Of India Ltd.
0
16 March 1957
The Central Bank Of India Ltd.
0
03 May 1958
Central Bank Of India Ltd.
0
01 October 1959
The Central Bank Of India Ltd.
0
11 June 1962
The Central Bank Of India Ltd.
0
23 December 1963
The Central Bank Of India Ltd.
0
10 August 1964
Syndicate Bank Ltd.
0
05 October 1964
The Syndicate Bank Ltd.
0
08 June 1966
The Syndicate Bank Ltd.
0
21 July 1967
Syndicate Bank
0
27 September 1967
Syndicate Bank
0
13 January 1968
The Syndicate Bank Ltd.
0
30 March 1968
Syndicate Bank
0
05 May 1968
Central Bank Of India Ltd.
0
18 March 1964
Syndicate Bank
0
02 February 1957
The Travancore Forward Bank Ltd.
0
06 March 1967
The Syndicate Bank
0
19 December 1947
Central Bank Of India Ltd.
0
06 March 1969
Syndicate Bank Ltd.
0
15 November 1971
The Syndicate Bank
0
13 September 1972
Syndicate Bank
0
28 August 2008
Syndicate Bank
0

Documents

Form MGT-7A-06122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023_signed
Form AOC-4-11092023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form DIR-12-26102022
Optional Attachment-(1)-26102022
Form DIR-12-26102022_signed
Form DIR-12-21102022_signed
Notice of resignation;-20102022

Frequently Asked Questions

What is the incorporation date of the A v george and co private ltd?

Incorporation date of the company is 26 February 1937 .

What is the state of the A v george and co private ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the A v george and co private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A v george and co private ltd?

A v george and co private ltd has appointed 7 of directors.

Who are the appointed Directors in A v george and co private ltd?

The appointed directors in the company are:

  • Rohit varkey george
  • George ancheril john
  • George ancheril varkey
  • Alex george
  • Mammen varkey
  • Mary alex
  • Molly varkey