Company Information

CIN
Status
Date of Incorporation
25 April 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
17,710,000
Authorised Capital
25,000,000

Directors

Chacko Madathil Kuriacko
Chacko Madathil Kuriacko
Director
for about 30 years

Past Directors

Moncy Joseph
Moncy Joseph
Additional Director
almost 9 years ago
Siby Chacko Madathil
Siby Chacko Madathil
Additional Director
over 11 years ago
Soby C Madathil
Soby C Madathil
Additional Director
about 13 years ago
Tomy Chacko Madathil
Tomy Chacko Madathil
Director
over 27 years ago

Charges

13 Crore
13 February 2012
V C James
2 Crore
29 October 2009
V C James
4 Crore
11 May 2005
Thomas Oommen
10 Lak
10 July 1999
Thomas Dommen F.c.a.
3 Crore
10 July 1998
Thomas Dommen F.c.a.
3 Crore
26 February 1992
The Federal Bank Ltd.
50 Lak
14 June 1989
Indian Bank
10 Lak
18 July 2001
Thomas Dommen F.c.a.
5 Crore
18 July 2001
Thomas Dommen F.c.a.
0
14 June 1989
Indian Bank
0
11 May 2005
Others
0
10 July 1998
Others
0
10 July 1999
Others
0
29 October 2009
V C James
0
26 February 1992
The Federal Bank Ltd.
0
13 February 2012
V C James
0
18 July 2001
Thomas Dommen F.c.a.
0
14 June 1989
Indian Bank
0
11 May 2005
Others
0
10 July 1998
Others
0
10 July 1999
Others
0
29 October 2009
V C James
0
26 February 1992
The Federal Bank Ltd.
0
13 February 2012
V C James
0
18 July 2001
Thomas Dommen F.c.a.
0
14 June 1989
Indian Bank
0
11 May 2005
Others
0
10 July 1998
Others
0
10 July 1999
Others
0
29 October 2009
V C James
0
26 February 1992
The Federal Bank Ltd.
0
13 February 2012
V C James
0

Documents

Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form ADT-3-19122018_signed
Resignation letter-19122018
Form SH-7-02072018-signed
Optional Attachment-(1)-09062018
Altered memorandum of assciation;-09062018

Frequently Asked Questions

When was the Bell leasing hire purchase limited incorporated?

The Bell leasing hire purchase limited was incorporated with ROC on 25 April 1984 as .

Where has the Bell leasing hire purchase limited been incorporated?

The company was incorporated in Ernakulam with registration number 003961.

What is the E-filing status of the company?

The status of Bell leasing hire purchase limited is Active.

Number of Key Management personnel of the Bell leasing hire purchase limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bell leasing hire purchase limited?

The appointed directors in the company are:

  • Siby chacko madathil
  • Chacko madathil kuriacko
  • Soby c madathil
  • Moncy joseph
  • Tomy chacko madathil