Company Information

CIN
U65992KL1996PTC011003
Status
Date of Incorporation
12 December 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
4,080,000
Authorised Capital
5,000,000

Directors

Toby Paul Thomas
Toby Paul Thomas
Director/Designated Partner
for over 5 years
Antony Francis Chereath
Antony Francis Chereath
Director
for almost 28 years
Mathew Antony Aloor Kokkan
Mathew Antony Aloor Kokkan
Director
for almost 28 years
Paul Thomas
Paul Thomas
Director
for almost 28 years
Kundukulam Anthony Peter
Kundukulam Anthony Peter
Director
for almost 28 years
Abdul Khader Nedumpurakkalkunjumohamed
Abdul Khader Nedumpurakkalkunjumohamed
Director/Designated Partner
for over 1 year
Mathew Shaju
Mathew Shaju
Director
for almost 28 years
Leena Chacko
Leena Chacko
Director
for about 20 years
Shaji Joseph
Shaji Joseph
Director
for almost 28 years
Anish Davis
Anish Davis
Director
for almost 28 years

Past Directors

Johnny Varunny Marokey
Johnny Varunny Marokey
Director
almost 28 years ago
Jose Kochappan Thokalath
Jose Kochappan Thokalath
Director
almost 28 years ago
Paliakara Kurian Vincent
Paliakara Kurian Vincent
Managing Director
almost 28 years ago

Charges

76 Thousand
18 November 2019
The South Indian Bank Limited
76 Thousand
18 November 2019
The South Indian Bank Limited
0
18 November 2019
The South Indian Bank Limited
0
18 November 2019
The South Indian Bank Limited
0
18 November 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-18122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DPT-3-03122019-signed
Form DPT-3-22102019-signed

Frequently Asked Questions

When was the Dawn kuries private limited incorporated?

The Dawn kuries private limited was incorporated with ROC on 12 December 1996 as .

Where has the Dawn kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011003.

What is the E-filing status of the company?

The status of Dawn kuries private limited is Active.

Number of Key Management personnel of the Dawn kuries private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Dawn kuries private limited?

The appointed directors in the company are:

  • Paul thomas
  • Jose kochappan thokalath
  • Paliakara kurian vincent
  • Mathew antony aloor kokkan
  • Abdul khader nedumpurakkalkunjumohamed
  • Kundukulam anthony peter
  • Johnny varunny marokey
  • Anish davis
  • Shaji joseph
  • Antony francis chereath
  • Mathew shaju
  • Leena chacko
  • Toby paul thomas