Company Information
CIN
Status
Date of Incorporation
05 December 1981
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
26 September 2023
Paid Up Capital
9,320,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mampilly Paul Tomy
Director/Designated Partner
over 1 year ago
over 1 year ago
Francis John
Director/Designated Partner
over 1 year ago
over 1 year ago
Neyyan Inasu Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chakkachamparambil Varghese Francis
Director
over 3 years ago
over 3 years ago
Xavier Alappatkottoly Poulose
Director
over 4 years ago
over 4 years ago
Maliakkel Francis Jose
Director/Designated Partner
over 5 years ago
over 5 years ago
Varghese Kandamkulathy Varied
Director
over 9 years ago
over 9 years ago
Somasundaran Mukkulath Gopalan
Director
over 11 years ago
over 11 years ago
Mohan Joseph Konikkara
Director
almost 27 years ago
almost 27 years ago
Jose George Thattil
Director
almost 27 years ago
almost 27 years ago
Jojo Joseph
Director
over 27 years ago
over 27 years ago
Vijo Parambi
Director
over 35 years ago
over 35 years ago
Sunny Peenikkal Lonappan
Director
over 37 years ago
over 37 years ago
Past Directors
Paul Jose
Director
over 6 years ago
over 6 years ago
Kaliankara Joseph Thomas
Director
over 14 years ago
over 14 years ago
John Parakka
Director
almost 16 years ago
almost 16 years ago
Jose Vallivattathukaran Varu
Director
over 16 years ago
over 16 years ago
Jojo Thomas
Director
over 19 years ago
over 19 years ago
Alukkal Joseph Wilson
Director
over 33 years ago
over 33 years ago
George Alenghaden Poulose
Director
about 43 years ago
about 43 years ago
John Kandamkulathi Pyloth
Director
about 43 years ago
about 43 years ago
Paul Mampilly Chacko
Director
about 43 years ago
about 43 years ago
Thozhuthumparambil John Thomas
Director
about 43 years ago
about 43 years ago
Charges
07 September 2017
The South Indian Bank Limited
1 Crore
07 September 2017
The South Indian Bank Limited
0
07 September 2017
The South Indian Bank Limited
0
07 September 2017
The South Indian Bank Limited
0
Documents
Form DIR-12-01012021_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-20102020
Optional Attachment-(2)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-19102020_signed
List of depositors-19102020
Auditor?s certificate-19102020
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form DPT-3-13012020-signed
Form DPT-3-04122019-signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-22102019