Company Information

CIN
Status
Date of Incorporation
21 August 1997
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
21,790,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandakan Ouseph Paul
Mandakan Ouseph Paul
Director/Designated Partner
over 1 year ago
Chettiparambil Sreenath
Chettiparambil Sreenath
Director/Designated Partner
almost 2 years ago
Lijo .
Lijo .
Director/Designated Partner
about 7 years ago
Radha Krishnan Nair
Radha Krishnan Nair
Director/Designated Partner
over 7 years ago
Kaitharan Chakko Thomson
Kaitharan Chakko Thomson
Director/Designated Partner
over 7 years ago
Deepa Paul Vadukumcherry
Deepa Paul Vadukumcherry
Director/Designated Partner
almost 8 years ago
Paul Vadukumcherry
Paul Vadukumcherry
Director/Designated Partner
over 27 years ago

Past Directors

Sreehari Sreenath
Sreehari Sreenath
Director
about 7 years ago
Paul Lillykutty
Paul Lillykutty
Director
over 7 years ago
Fredy Francis
Fredy Francis
Managing Director
over 7 years ago

Charges

2 Crore
06 September 2019
Kerala State Financial Enterprises Ltd
80 Lak
20 December 2018
The South Indian Bank Limited
1 Crore
05 September 2017
The Catholic Syrian Bank Ltd
50 Lak
06 September 2019
Kerala State Financial Enterprises Ltd
0
05 September 2017
The Catholic Syrian Bank Ltd
0
20 December 2018
The South Indian Bank Limited
0
06 September 2019
Kerala State Financial Enterprises Ltd
0
05 September 2017
The Catholic Syrian Bank Ltd
0
20 December 2018
The South Indian Bank Limited
0

Documents

Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
Optional Attachment-(3)-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119