Company Information

CIN
Status
Date of Incorporation
30 September 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
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thomson Sunny
Thomson Sunny
Director/Designated Partner
over 1 year ago
Thomas Mathew
Thomas Mathew
Director/Designated Partner
over 1 year ago
Antony Paul Adambukulam
Antony Paul Adambukulam
Director
over 1 year ago
Steephen Vayakadan Devassy
Steephen Vayakadan Devassy
Director/Designated Partner
over 1 year ago
Vazhappilly Jose Kuriyan
Vazhappilly Jose Kuriyan
Director/Designated Partner
over 2 years ago
Anand Antony
Anand Antony
Director
over 16 years ago
Siby Francis
Siby Francis
Director
over 21 years ago
Koothur Varghese Biju
Koothur Varghese Biju
Director
over 28 years ago

Past Directors

Jose Kuriakku Vazhappilly
Jose Kuriakku Vazhappilly
Director
over 14 years ago
Elsy Davis
Elsy Davis
Director
over 16 years ago
Jessy Francis
Jessy Francis
Director
over 16 years ago
Mary Jos
Mary Jos
Director
over 16 years ago
Jose Chemmanoor Paulose
Jose Chemmanoor Paulose
Additional Director
over 17 years ago
Alappat Thomas Sunny
Alappat Thomas Sunny
Additional Director
over 17 years ago
Davis Mathew Kollannur
Davis Mathew Kollannur
Director
over 37 years ago
Sunny Sebastian .
Sunny Sebastian .
Director
over 38 years ago
Neyyan Maney Francis
Neyyan Maney Francis
Director
over 40 years ago

Charges

22 Lak
25 August 2020
The South Indian Bank Limited
22 Lak
25 August 2020
The South Indian Bank Limited
0
25 August 2020
The South Indian Bank Limited
0
25 August 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed