Company Information

CIN
Status
Date of Incorporation
20 November 1965
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
25 September 2023
Paid Up Capital
262,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maliakkal Thomas Varghese
Maliakkal Thomas Varghese
Director Appointed In Casual Vacancy
about 1 year ago
Brahmakulam Rappai Jacob
Brahmakulam Rappai Jacob
Director/Designated Partner
about 1 year ago
Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
over 1 year ago
Boban Maney
Boban Maney
Director
almost 2 years ago
Varghese Tharakan
Varghese Tharakan
Director/Designated Partner
over 3 years ago
John Thattil Ouseph
John Thattil Ouseph
Director/Designated Partner
about 8 years ago
Taj Antony
Taj Antony
Director
over 9 years ago
Joseph Antony Karakada
Joseph Antony Karakada
Director
almost 13 years ago
Vincentpaul .
Vincentpaul .
Director/Designated Partner
over 15 years ago
Joseph Attokkaran Udhippu
Joseph Attokkaran Udhippu
Director
over 28 years ago
George Pavarty Poulose
George Pavarty Poulose
Director
over 29 years ago
. Varghese Palathingal
. Varghese Palathingal
Director
over 29 years ago
Alukka Varghese Anto
Alukka Varghese Anto
Director
over 29 years ago
George Porinchu Tharayil .
George Porinchu Tharayil .
Director
over 29 years ago
John Chettupuzhakaran Joseph
John Chettupuzhakaran Joseph
Director
over 37 years ago

Past Directors

Joy Anthappan Padikkala
Joy Anthappan Padikkala
Director
over 7 years ago
Paul Pellissery Ittiachan
Paul Pellissery Ittiachan
Director
over 29 years ago
Francis Kavalakkat Joseph
Francis Kavalakkat Joseph
Director
over 29 years ago
Paul Karakkada Antony
Paul Karakkada Antony
Director
over 29 years ago
Seby Alapatt
Seby Alapatt
Director
over 29 years ago
Antony Joseph Alapatt
Antony Joseph Alapatt
Director
over 31 years ago
Joseph Varghese Thekaneth
Joseph Varghese Thekaneth
Director
over 32 years ago
Joseph Puliken
Joseph Puliken
Director
over 32 years ago

Charges

0
14 July 2014
The South Indian Bank Limited
48 Lak
04 August 2008
State Bank Of India
15 Lak
27 April 2006
State Bank Of India
30 Lak
24 February 2022
Others
0
14 July 2014
The South Indian Bank Limited
0
27 April 2006
State Bank Of India
0
04 August 2008
State Bank Of India
0
24 February 2022
Others
0
14 July 2014
The South Indian Bank Limited
0
27 April 2006
State Bank Of India
0
04 August 2008
State Bank Of India
0

Documents

Form MGT-7-21102023_signed
Form AOC-4-20102023_signed
Directors report as per section 134(3)-19102023
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Optional Attachment-(1)-19102023
Form MGT-7-06092022_signed
Form AOC-4-06092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Directors report as per section 134(3)-05092022
List of share holders, debenture holders;-05092022
Optional Attachment-(1)-05092022
Optional Attachment-(2)-05092022
Form CHG-4-03082022_signed
Letter of the charge holder stating that the amount has been satisfied-03082022
Form CHG-1-03042022_signed
Instrument(s) of creation or modification of charge;-22032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Approval letter for extension of AGM;-03112021
List of share holders, debenture holders;-03112021
Optional Attachment-(1)-03112021
Form MGT-7-03112021_signed
Directors report as per section 134(3)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Approval letter of extension of financial year or AGM-25102021
Form AOC-4-25102021_signed
Form CFSS-2020-28062021_signed