Company Information

CIN
U70101KL1991PTC006101
Status
Date of Incorporation
08 July 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,200
Authorised Capital
1,000,000

Directors

Liya Susan Thampi
Liya Susan Thampi
Director
for about 7 years
Annamma John
Annamma John
Director
for over 33 years
Suraj George Verghese
Suraj George Verghese
Director/Designated Partner
for 12 months

Past Directors

John Cherukoth Varghese
John Cherukoth Varghese
Managing Director
over 33 years ago

Documents

Form DPT-3-15042020-signed
Auditor?s certificate-24022020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
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
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-05122017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration by first director-29112017
Letter of appointment;-29112017

Frequently Asked Questions

When was the Cherukoth warwin john foundation p ltd incorporated?

The Cherukoth warwin john foundation p ltd was incorporated with ROC on 08 July 1991 as .

Where has the Cherukoth warwin john foundation p ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006101.

What is the E-filing status of the company?

The status of Cherukoth warwin john foundation p ltd is Active.

Number of Key Management personnel of the Cherukoth warwin john foundation p ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Cherukoth warwin john foundation p ltd?

The appointed directors in the company are:

  • Liya susan thampi
  • Suraj george verghese
  • Annamma john
  • John cherukoth varghese