Company Information

CIN
U65992KL1998PTC012388
Status
Date of Incorporation
16 July 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,472,480
Authorised Capital
1,500,000

Directors

Felominaea .
Felominaea .
Director
for about 12 years
Konikkara Kochappu Paul .
Konikkara Kochappu Paul .
Director
for about 15 years
Thaikkattil Porinchu Paul
Thaikkattil Porinchu Paul
Director
for about 24 years
Neyyan Maney Varghese
Neyyan Maney Varghese
Director
for about 19 years

Past Directors

Ameer Syed Sahabudeen .
Ameer Syed Sahabudeen .
Whole Time Director
about 12 years ago
Panakkal Verky Joy
Panakkal Verky Joy
Director
about 13 years ago
Chalaveedu Antony Benny .
Chalaveedu Antony Benny .
Director
about 14 years ago
Panakkal Chacko Francis
Panakkal Chacko Francis
Director
about 18 years ago
Panakkal Verky Joseph
Panakkal Verky Joseph
Director
about 20 years ago
Ambalath Veetil Haneefa Kajahussain .
Ambalath Veetil Haneefa Kajahussain .
Director
about 22 years ago
Johnson Ukken
Johnson Ukken
Director
about 23 years ago

Documents

Form ADT-3-09052018-signed
Resignation letter-05052018
Optional Attachment-(1)-05052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042017
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-16032017
Copy of written consent given by auditor-16032017
Copy of the intimation sent by company-16032017
Copy of resolution passed by the company-16032017
Form MGT-7-211215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Form GNL.2-301114.OCT

Frequently Asked Questions

When was the Customer s kuries private limited incorporated?

The Customer s kuries private limited was incorporated with ROC on 16 July 1998 as .

Where has the Customer s kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012388.

What is the E-filing status of the company?

The status of Customer s kuries private limited is Strike Off.

Number of Key Management personnel of the Customer s kuries private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Customer s kuries private limited?

The appointed directors in the company are:

  • Panakkal verky joy
  • Johnson ukken
  • Neyyan maney varghese
  • Panakkal verky joseph
  • Panakkal chacko francis
  • Thaikkattil porinchu paul
  • Ameer syed sahabudeen .
  • Ambalath veetil haneefa kajahussain .
  • Konikkara kochappu paul .
  • Chalaveedu antony benny .
  • Felominaea .