Company Information

CIN
Status
Date of Incorporation
17 October 2011
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
30 September 2023
Paid Up Capital
112,000
Authorised Capital
2,000,000

Directors

Ouseph Kuruthukulankara Jaicob
Ouseph Kuruthukulankara Jaicob
Director/Designated Partner
for about 13 years
Thalorekalarikkal Kumaran Rajeshkumar
Thalorekalarikkal Kumaran Rajeshkumar
Director/Designated Partner
for over 1 year

Past Directors

Smitha Anchery Raveendranathan
Smitha Anchery Raveendranathan
Managing Director
almost 9 years ago
Maravanenery Haridas
Maravanenery Haridas
Additional Director
almost 9 years ago
Roy Kannath Antony
Roy Kannath Antony
Managing Director
almost 11 years ago
Minimol Sabu Varghese .
Minimol Sabu Varghese .
Director
almost 11 years ago
Vinodkumar Panamukkath Vasudevan
Vinodkumar Panamukkath Vasudevan
Director
almost 12 years ago
Sebastian Vathappallil Mathai
Sebastian Vathappallil Mathai
Director
almost 12 years ago
Sivasankaran Kalarikkal Thambukutty
Sivasankaran Kalarikkal Thambukutty
Director
almost 12 years ago
Vasant Sathiapalan
Vasant Sathiapalan
Director
almost 12 years ago
Talikulangarakalarikal Subramanianpanicker Arumukkan
Talikulangarakalarikal Subramanianpanicker Arumukkan
Additional Director
over 12 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-16112019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-16032018

Frequently Asked Questions

What is the date of Brace chits private limited incorporation?

Incorporation date of the company is 17 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Brace chits private limited has appointed how many directors?

The appointed directors in the company are:

  • Thalorekalarikkal kumaran rajeshkumar
  • Minimol sabu varghese .
  • Ouseph kuruthukulankara jaicob
  • Vasant sathiapalan
  • Talikulangarakalarikal subramanianpanicker arumukkan
  • Sivasankaran kalarikkal thambukutty
  • Sebastian vathappallil mathai
  • Vinodkumar panamukkath vasudevan
  • Roy kannath antony
  • Maravanenery haridas
  • Smitha anchery raveendranathan