Company Information

CIN
Status
Date of Incorporation
15 May 1980
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
25 September 2023
Paid Up Capital
6,450,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tony Melath Vareed .
Tony Melath Vareed .
Director
over 2 years ago
Chalissary Iyyunni Elia
Chalissary Iyyunni Elia
Director/Designated Partner
over 4 years ago
Anthony Koola Poulose
Anthony Koola Poulose
Director/Designated Partner
over 4 years ago
Chungath Chakku Kochudevass
Chungath Chakku Kochudevass
Director/Designated Partner
over 4 years ago
Joy Paul Chungath
Joy Paul Chungath
Director/Designated Partner
over 5 years ago
Varghese Kannampuzha Francis
Varghese Kannampuzha Francis
Director
over 11 years ago
Tharayil Charley Jollystephen
Tharayil Charley Jollystephen
Director
over 23 years ago

Past Directors

Joy Cheramal Vareed
Joy Cheramal Vareed
Additional Director
over 5 years ago
Chirienkandath Chummar Josephine
Chirienkandath Chummar Josephine
Director
almost 8 years ago
Liza Sunny
Liza Sunny
Director
almost 8 years ago
Joy Anto Tharakan
Joy Anto Tharakan
Director Appointed In Casual Vacancy
over 10 years ago
Pellissery .
Pellissery .
Director Appointed In Casual Vacancy
over 12 years ago
Chiriyankandath Augstian Edison
Chiriyankandath Augstian Edison
Director Appointed In Casual Vacancy
over 12 years ago
Louis Devassy
Louis Devassy
Director
over 13 years ago
Thanickal Kodankandath Joseph Francis
Thanickal Kodankandath Joseph Francis
Director
over 13 years ago
Appadan Kunjuvaried Mercy
Appadan Kunjuvaried Mercy
Director Appointed In Casual Vacancy
about 14 years ago
Thomas .
Thomas .
Director
over 17 years ago
Jose .
Jose .
Director
over 17 years ago
John Kollannur Porinchu
John Kollannur Porinchu
Director
about 18 years ago
Chalakkal Rappai Jaison
Chalakkal Rappai Jaison
Director
over 23 years ago

Documents

Form DPT-3-27102020_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Form DIR-12-10122019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form DPT-3-05112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-06102019
Optional Attachment-(1)-06102019
Evidence of cessation;-06102019
Notice of resignation;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019