Company Information

CIN
Status
Date of Incorporation
12 December 1984
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
25 September 2023
Paid Up Capital
862,200
Authorised Capital
5,000,000

Directors

Mekkali Narayanan Namboothiri Neelakandan Namboothiri
Mekkali Narayanan Namboothiri Neelakandan Namboothiri
Director
for almost 10 years
Mohan Kaitharam Subramony
Mohan Kaitharam Subramony
Director
for almost 15 years
Ambikadevi Varma
Ambikadevi Varma
Director
for over 18 years

Past Directors

Rajeswari Varma
Rajeswari Varma
Director
almost 6 years ago
Karumathil Vijayan
Karumathil Vijayan
Director
over 39 years ago
Makayiram Nal Ravi Varma
Makayiram Nal Ravi Varma
Managing Director
about 40 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
-25042019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-16102018

Frequently Asked Questions

What is the incorporation date of the Cochin leasing company limited?

Incorporation date of the company is 12 December 1984 .

What is the state of the Cochin leasing company limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Cochin leasing company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cochin leasing company limited?

Cochin leasing company limited has appointed 6 of directors.

Who are the appointed Directors in Cochin leasing company limited?

The appointed directors in the company are:

  • Makayiram nal ravi varma
  • Ambikadevi varma
  • Mohan kaitharam subramony
  • Mekkali narayanan namboothiri neelakandan namboothiri
  • Karumathil vijayan
  • Rajeswari varma