Company Information
CIN
Status
Date of Incorporation
21 February 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
4,390,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunnamkumarath Antony Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Vadakkethalakkal Job George
Director
over 41 years ago
over 41 years ago
Joy Chittilappilly Rappai
Director
almost 45 years ago
almost 45 years ago
Chittilappilly Joseph Simon
Director
almost 45 years ago
almost 45 years ago
Past Directors
Kizhakepeedika Sebastian George
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Vareed Kavalakatt Lazar
Director
over 41 years ago
over 41 years ago
Lonappan Inchodikkaran Ittiachan
Director
almost 45 years ago
almost 45 years ago
Veerampully Chackappan Johny
Director
almost 45 years ago
almost 45 years ago
Bhaskaran Periya Karuppiah
Director
almost 45 years ago
almost 45 years ago
Chirayath Joseph James
Director
almost 45 years ago
almost 45 years ago
Charges
14 October 2020
The South Indian Bank Limited
55 Lak
14 October 2020
The South Indian Bank Limited
0
14 October 2020
The South Indian Bank Limited
0
14 October 2020
The South Indian Bank Limited
0
Documents
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-23082019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Optional Attachment-(1)-07112018