Company Information

CIN
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for about 12 years
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director
for over 11 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for over 11 years
Sherif Ahamed Cadirikanakka Pillantakath .
Sherif Ahamed Cadirikanakka Pillantakath .
Director/Designated Partner
for about 7 years
Pokkinary Ahammed
Pokkinary Ahammed
Director
for almost 2 years

Past Directors

Remesh Shenoi Surendra
Remesh Shenoi Surendra
Additional Director
over 9 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 11 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Additional Director
about 12 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Auditor?s certificate-27062019
Form MGT-6-17042019_signed
-17042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date of Cheraman funds management limited incorporation?

Incorporation date of the company is 04 October 2012 .

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 8.

Cheraman funds management limited has appointed how many directors?

The appointed directors in the company are:

  • Pallikere abdulla ibrahim
  • Najeeb ellias mohammed
  • Cheril krishna menon
  • Puthan naduvakkat chenthamaraksha menon
  • Pokkinary ahammed
  • Thotanchath balakrishnan
  • Sherif ahamed cadirikanakka pillantakath .
  • Remesh shenoi surendra