Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,499,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabu Cheriyan
Sabu Cheriyan
Director/Designated Partner
over 1 year ago
George Paulose Maliakkal
George Paulose Maliakkal
Managing Director
over 2 years ago
Thomas Varghese
Thomas Varghese
Director/Designated Partner
over 16 years ago
Babu Pullookara Rappay
Babu Pullookara Rappay
Director
over 18 years ago
Thomas Devassykutty
Thomas Devassykutty
Director
over 23 years ago
Tome Kudiyiripil Mathew
Tome Kudiyiripil Mathew
Director
about 29 years ago

Past Directors

Tessy George
Tessy George
Director
over 16 years ago
Varghese Konkoth Raphael
Varghese Konkoth Raphael
Director
over 19 years ago
Soffy Pius
Soffy Pius
Director
over 19 years ago
Pullukara Ouseph George
Pullukara Ouseph George
Director
over 21 years ago
Sukumaran Kuttikattuparambil Narayanan
Sukumaran Kuttikattuparambil Narayanan
Director
over 21 years ago
George Kanamkudam Kuriakose
George Kanamkudam Kuriakose
Director
over 23 years ago
Job Kanamkudom Kunjuvareed
Job Kanamkudom Kunjuvareed
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-26032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-07122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018