Company Information

CIN
Status
Date of Incorporation
04 December 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,313,739
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arlin Anna Philip
Arlin Anna Philip
Director/Designated Partner
over 1 year ago
Nizzy Mathew
Nizzy Mathew
Director/Designated Partner
almost 2 years ago
Mathew Muthoottu
Mathew Muthoottu
Director
over 16 years ago

Past Directors

Mammen Mathews
Mammen Mathews
Additional Director
almost 7 years ago
Venugopal Padmanabha Pillai Karunagappally
Venugopal Padmanabha Pillai Karunagappally
Additional Director
over 11 years ago
Saramma Mammen Mathai
Saramma Mammen Mathai
Additional Director
over 11 years ago
Roy Mathew Mathew
Roy Mathew Mathew
Additional Director
over 14 years ago

Charges

0
30 March 2009
State Bank Of Mysore
15 Crore
18 February 2010
State Bank Of Mysore
88 Lak
19 March 2011
State Bank Of Mysore
2 Crore
18 February 2010
State Bank Of Mysore
88 Lak
18 February 2010
State Bank Of Mysore
0
19 March 2011
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
30 March 2009
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
19 March 2011
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
30 March 2009
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
19 March 2011
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
30 March 2009
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
19 March 2011
State Bank Of Mysore
0
18 February 2010
State Bank Of Mysore
0
30 March 2009
State Bank Of Mysore
0

Documents

Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form NDH-3-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
List of all members with PAN and complete residential address -30072020
List of all members who joined during the period with PAN and complete residential address -30072020
Amount of deposit accepted from each member -30072020
Form NDH-3-22072020_signed
List of all members who joined during the period with PAN and complete residential address -22072020
List of all members with PAN and complete residential address -22072020
Optional Attachment-(2)-22072020
Amount of deposit accepted from each member -22072020
Optional Attachment-(1)-22072020
Form PAS-3-07072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Copy of Board or Shareholders? resolution-07072020
Form DPT-3-19062020-signed
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form PAS-3-01062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of Board or Shareholders? resolution-28052020
Form NDH-1-18052020_signed