Company Information

CIN
U65992KL2005PTC018470
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
1,050,000
Authorised Capital
1,050,000

Directors

George Kuthiravelil Mathew
George Kuthiravelil Mathew
Director
for over 19 years
Jose Sebastian
Jose Sebastian
Director
for about 15 years
Jomy Mathew
Jomy Mathew
Director
for over 19 years
Leema Thampi
Leema Thampi
Director
for about 1 year
Subin James
Subin James
Managing Director
for over 19 years
Mathew Kurian Kizhakkekara
Mathew Kurian Kizhakkekara
Director
for over 19 years
Kizhakkekara Kuriakose Jose
Kizhakkekara Kuriakose Jose
Director
for about 1 year

Past Directors

Documents

Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-290116.OCT
Form MGT-7-230116.OCT

Frequently Asked Questions

When was the Aluva mercantile chit funds private limited incorporated?

The Aluva mercantile chit funds private limited was incorporated with ROC on 26 July 2005 as .

Where has the Aluva mercantile chit funds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018470.

What is the E-filing status of the company?

The status of Aluva mercantile chit funds private limited is Active.

Number of Key Management personnel of the Aluva mercantile chit funds private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aluva mercantile chit funds private limited?

The appointed directors in the company are:

  • Kizhakkekara kuriakose jose
  • Mathew kurian kizhakkekara
  • Subin james
  • Leema thampi
  • Jomy mathew
  • George kuthiravelil mathew
  • Jose sebastian