Company Information
CIN
Status
Date of Incorporation
21 March 1996
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
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jinto Jose .
Director/Designated Partner
about 1 year ago
about 1 year ago
Sivy P Jose
Director
over 1 year ago
over 1 year ago
Thattilvallachirakkaran Antony Moses .
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Jose Thekkiniath Antony
Director
over 5 years ago
over 5 years ago
George Mekkattukulam Inasu .
Director
over 5 years ago
over 5 years ago
Peter Paul .
Director
over 5 years ago
over 5 years ago
Mercy Kangappadan Johnson
Director
over 6 years ago
over 6 years ago
Jayaraman Korattuvalappil Krishnan .
Director
over 7 years ago
over 7 years ago
Baby Nellikkadan Inasu
Director
over 8 years ago
over 8 years ago
Valsan Cherookaran John
Director
over 10 years ago
over 10 years ago
Babu John Kangapaden .
Director
over 11 years ago
over 11 years ago
Tharakan Antony Joju Melayil
Director
over 12 years ago
over 12 years ago
John Kalangara Varied
Director
over 12 years ago
over 12 years ago
Francis Pullokaran Manuel
Director
over 14 years ago
over 14 years ago
Johnson .
Director
over 15 years ago
over 15 years ago
Paramban Joseph Jerry
Director
over 16 years ago
over 16 years ago
Munayath Anthony Anthony
Director
over 18 years ago
over 18 years ago
Chennankerichackoalias Ouseph Devassy
Director
over 20 years ago
over 20 years ago
Poothokaren Devassy Jose
Director
almost 29 years ago
almost 29 years ago
Chittilappilly Jose Varied
Director
almost 29 years ago
almost 29 years ago
Charges
27 June 2019
The South Indian Bank Limited
17 Lak
27 June 2019
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form AOC-4-22102020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-12102020-signed
Auditor?s certificate-12102020
Auditor?s certificate-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Evidence of cessation;-25102019
Form DIR-12-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed