Company Information

CIN
Status
Date of Incorporation
03 March 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,105,900
Authorised Capital
50,000,000

Directors

Past Directors

Kollammalil Varkey Pillai Jolly
Kollammalil Varkey Pillai Jolly
Director
about 8 years ago
Paulosekutty Jacob
Paulosekutty Jacob
Additional Director
almost 9 years ago
Jibumon Varghese
Jibumon Varghese
Whole Time Director
about 10 years ago
Achakottil Kunjan Unnikrishnan
Achakottil Kunjan Unnikrishnan
Director
about 10 years ago
Kulangara John Kurian
Kulangara John Kurian
Managing Director
almost 17 years ago
Valiyamattathil Ittan Pillai Babu
Valiyamattathil Ittan Pillai Babu
Director
almost 22 years ago
Kallumkal Varghese Gheevarghese
Kallumkal Varghese Gheevarghese
Director
almost 22 years ago
Kalloor Ayyappan Nair Gopakumar
Kalloor Ayyappan Nair Gopakumar
Director
about 23 years ago
Vasudeva Kamath Viswanatha Kamath
Vasudeva Kamath Viswanatha Kamath
Director
about 25 years ago

Charges

1 Crore
08 November 2018
Deepa Varghese
1 Crore
08 November 2018
Others
0
08 November 2018
Others
0
08 November 2018
Others
0

Documents

Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form CHG-9-26022019-signed
Certificate of registration of charge-20190226
Instrument of creation or modification of charge-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(3)-20022019

Frequently Asked Questions

When was the Aiswarya hire purchase and leasing pvt ltd incorporated?

The Aiswarya hire purchase and leasing pvt ltd was incorporated with ROC on 03 March 1994 as .

Where has the Aiswarya hire purchase and leasing pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007749.

What is the E-filing status of the company?

The status of Aiswarya hire purchase and leasing pvt ltd is Active.

Number of Key Management personnel of the Aiswarya hire purchase and leasing pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Aiswarya hire purchase and leasing pvt ltd?

The appointed directors in the company are:

  • Paulosekutty jacob
  • Jibumon varghese
  • Achakottil kunjan unnikrishnan
  • Kalloor ayyappan nair gopakumar
  • Kallumkal varghese gheevarghese
  • Vasudeva kamath viswanatha kamath
  • Valiyamattathil ittan pillai babu
  • Kulangara john kurian
  • Kollammalil varkey pillai jolly