Company Information

CIN
U65910KL1996PLC010065
Status
Date of Incorporation
22 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,525,040
Authorised Capital
60,000,000

Directors

Chathoth Muraleedharan
Chathoth Muraleedharan
Director/Designated Partner
for almost 8 years
Vadakke Kannanchalil Rameshbabu .
Vadakke Kannanchalil Rameshbabu .
Director
for over 28 years
Kottayil Ramesan .
Kottayil Ramesan .
Director/Designated Partner
for over 1 year
Kannampulakkal Mohan .
Kannampulakkal Mohan .
Director/Designated Partner
for about 6 years
Thayyil Srijayant .
Thayyil Srijayant .
Director/Designated Partner
for about 6 years
Rohit Kumar Manikkoth
Rohit Kumar Manikkoth
Director/Designated Partner
for over 1 year
Rajanandini Pottangadi
Rajanandini Pottangadi
Director/Designated Partner
for about 8 years
Pookkunniyil Radhakrishnan
Pookkunniyil Radhakrishnan
Director/Designated Partner
for about 8 years
Prabhavathy .
Prabhavathy .
Director/Designated Partner
for almost 11 years
Ramankutty Vallathai .
Ramankutty Vallathai .
Director/Designated Partner
for over 1 year

Past Directors

Raji Cheriyedath .
Raji Cheriyedath .
Additional Director
almost 9 years ago
Kolangarakandy Jinojith .
Kolangarakandy Jinojith .
Director
about 12 years ago
Venugopalan Kunnath Thazhath
Venugopalan Kunnath Thazhath
Whole Time Director
almost 16 years ago
Ajithprasad Mannathukandy
Ajithprasad Mannathukandy
Director
over 28 years ago
Ramadasan Thailoth
Ramadasan Thailoth
Director
over 28 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Form AOC - 4 CFS-19112019_signed
Optional Attachment-(1)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form SH-7-28052019-signed
Form MGT-14-25052019_signed
Optional Attachment-(1)-25052019
Altered memorandum of assciation;-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Altered memorandum of association-25052019
Copy of the resolution for alteration of capital;-25052019

Frequently Asked Questions

What is the incorporation date of the Calicut mercantile finance limited?

Incorporation date of the company is 22 February 1996 .

What is the state of the Calicut mercantile finance limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Calicut mercantile finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calicut mercantile finance limited?

Calicut mercantile finance limited has appointed 15 of directors.

Who are the appointed Directors in Calicut mercantile finance limited?

The appointed directors in the company are:

  • Ramankutty vallathai .
  • Prabhavathy .
  • Raji cheriyedath .
  • Kolangarakandy jinojith .
  • Ramadasan thailoth
  • Venugopalan kunnath thazhath
  • Ajithprasad mannathukandy
  • Kottayil ramesan .
  • Vadakke kannanchalil rameshbabu .
  • Chathoth muraleedharan
  • Rajanandini pottangadi
  • Pookkunniyil radhakrishnan
  • Rohit kumar manikkoth
  • Thayyil srijayant .
  • Kannampulakkal mohan .