Company Information

CIN
U65992KL2000PTC013756
Status
Date of Incorporation
13 March 2000
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
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Vattakkuzhy Porinchu Simon
Vattakkuzhy Porinchu Simon
Director
for about 14 years
Anthony Punnoliparambil Thomas
Anthony Punnoliparambil Thomas
Managing Director
for over 1 year
Peter Karippery Cheru
Peter Karippery Cheru
Director
for about 1 year
Koonan Lazar George .
Koonan Lazar George .
Director
for about 14 years
Anto Koodaly Antony .
Anto Koodaly Antony .
Director
for over 24 years

Past Directors

Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Director
about 6 years ago
Davis Kavil Inasu .
Davis Kavil Inasu .
Director
over 7 years ago
Mullakkara Rappai Paulson .
Mullakkara Rappai Paulson .
Director
over 9 years ago
Thekkethala Jose .
Thekkethala Jose .
Director
about 17 years ago
Thrikkookkaran Joseph Paulson .
Thrikkookkaran Joseph Paulson .
Director
about 17 years ago
Joseph Maniyakku Jose
Joseph Maniyakku Jose
Director
over 21 years ago
Tachamkulam Chandran Unnikrishnan .
Tachamkulam Chandran Unnikrishnan .
Director
over 21 years ago
Anto Akkara
Anto Akkara
Director
over 24 years ago
Purushothaman Thekkumpuram Subramaniyan
Purushothaman Thekkumpuram Subramaniyan
Director
over 24 years ago

Documents

List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form AOC-4-10102020_signed
Form DPT-3-23092020-signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Auditor?s certificate-18092019
Form ADT-1-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed

Frequently Asked Questions

What is the date on which the Amballur kuries private limited incorporated?

Amballur kuries private limited was incorporated on 13 March 2000 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Amballur kuries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amballur kuries private limited?

14 of directors are associated with the company.

What is the number of directors associated with Amballur kuries private limited?

14 of directors are associated with the company.