Company Information

CIN
Status
Date of Incorporation
25 February 1978
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
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Arakkal
Jose Arakkal
Director/Designated Partner
about 1 year ago
Jose Thaikkaden Lazar
Jose Thaikkaden Lazar
Director
over 1 year ago
Choondapurackal Madhavan Rajan .
Choondapurackal Madhavan Rajan .
Director/Designated Partner
over 2 years ago
Paul Mulamkuzhiyil Mathew
Paul Mulamkuzhiyil Mathew
Director/Designated Partner
over 6 years ago
Elamattath Daniel Benni
Elamattath Daniel Benni
Director
over 18 years ago

Past Directors

Menachery Kochappu Paul .
Menachery Kochappu Paul .
Additional Director
about 3 years ago
Binoy Chirayath Devassy
Binoy Chirayath Devassy
Director
over 3 years ago
Jose Francis Mangalam
Jose Francis Mangalam
Director
over 6 years ago
Narayanankutty Kozhikkotte
Narayanankutty Kozhikkotte
Director
over 7 years ago
Chazhoor Devassy Sunny
Chazhoor Devassy Sunny
Director
over 10 years ago
Mani Thuruvelil Augustine .
Mani Thuruvelil Augustine .
Director
over 11 years ago
Pappy Joseph
Pappy Joseph
Director
over 12 years ago
Antony Arakkal Thomas
Antony Arakkal Thomas
Director
over 13 years ago
Philip Varghese Elamatath
Philip Varghese Elamatath
Director
over 15 years ago
Madhavan .
Madhavan .
Director
over 16 years ago
Nelkkanapadath Mathai Aleyas
Nelkkanapadath Mathai Aleyas
Director
over 18 years ago
Theekkekaratharakan Devassy Vincent
Theekkekaratharakan Devassy Vincent
Director
over 18 years ago

Documents

Optional Attachment-(2)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Form DPT-3-24062020-signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DPT-3-28102019-signed
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019