Company Information
CIN
Status
Date of Incorporation
27 January 1982
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
30 September 2022
Paid Up Capital
1,376,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnu Prasad Balakrishna Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Murali Bhaskar Menon
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ramakrishnan Thrissur Sitaraman
Additional Director
almost 9 years ago
almost 9 years ago
Venkiteswara Kamath Sreenivasan
Additional Director
almost 9 years ago
almost 9 years ago
Parayath Sathyanath
Additional Director
almost 9 years ago
almost 9 years ago
Managalath Padmanabhaiyer Subramoniasarma
Additional Director
almost 9 years ago
almost 9 years ago
Gopalakrishnan Padmanabhan
Additional Director
almost 9 years ago
almost 9 years ago
Sugathan Sunil
Additional Director
almost 9 years ago
almost 9 years ago
Parameswaran Vasuiyer
Director
almost 11 years ago
almost 11 years ago
Parameswaran Venkiteswaran .
Director
almost 11 years ago
almost 11 years ago
Chandrasekarapuram Hastagiri Asok
Director
almost 11 years ago
almost 11 years ago
Nurani Venkataraman Mahadevan
Director
almost 11 years ago
almost 11 years ago
Balaraman Thrikkur Subbaraman
Director
over 29 years ago
over 29 years ago
Documents
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
Optional Attachment-(1)-07082017
Form AOC-4-07082017_signed
Form DIR-12-06082017_signed