Company Information

CIN
U65921KL1997PTC011081
Status
Date of Incorporation
06 January 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Thomaskutty Kudakuthiyil Chacko
Thomaskutty Kudakuthiyil Chacko
Director/Designated Partner
for over 6 years
Arun Subhash
Arun Subhash
Director/Designated Partner
for over 1 year
Jose Manuel
Jose Manuel
Director/Designated Partner
for over 1 year
Deepu Chacko
Deepu Chacko
Director/Designated Partner
for over 6 years
Mlakuzhiyil Mathai Chacko
Mlakuzhiyil Mathai Chacko
Director
for almost 28 years
Madathil Pathari Sadasivan
Madathil Pathari Sadasivan
Director
for almost 28 years
Madackal Thomman Augustine
Madackal Thomman Augustine
Director
for almost 28 years
Mlakuzhiyil Chacko Saju
Mlakuzhiyil Chacko Saju
Director/Designated Partner
for over 1 year

Past Directors

Neethu Subramoniyan
Neethu Subramoniyan
Company Secretary
almost 5 years ago
Pulickamattathil Mohanan Maneesh
Pulickamattathil Mohanan Maneesh
Director
over 6 years ago
Ganesh Thankachan Sankar
Ganesh Thankachan Sankar
Director
over 6 years ago
Anup Raveendran
Anup Raveendran
Director
over 6 years ago
Paul Varghese Muramthookkil
Paul Varghese Muramthookkil
Additional Director
about 7 years ago
Cherian Joseph
Cherian Joseph
Additional Director
over 7 years ago
Saji Raju
Saji Raju
Director
about 11 years ago
Alias .
Alias .
Director
over 24 years ago
Raju Perumpadathinkattil Puthenpura Chacko
Raju Perumpadathinkattil Puthenpura Chacko
Director
almost 28 years ago
Madathil Pathari Subash
Madathil Pathari Subash
Managing Director
almost 28 years ago

Charges

6 Crore
24 March 2021
The South Indian Bank Limited
2 Crore
24 March 2021
The South Indian Bank Limited
50 Lak
23 October 2020
The Federal Bank Limited
2 Crore
14 May 2020
The Federal Bank Limited
37 Lak
14 May 2020
The South Indian Bank Limited
50 Lak
23 March 2020
The South Indian Bank Limited
1 Crore
10 May 2023
Others
0
25 July 2022
Others
0
18 April 2022
Others
0
24 March 2021
The South Indian Bank Limited
0
24 March 2021
The South Indian Bank Limited
0
14 May 2020
The South Indian Bank Limited
0
14 May 2020
Others
0
23 March 2020
The South Indian Bank Limited
0
23 October 2020
Others
0
25 October 2023
Others
0
10 May 2023
Others
0
25 July 2022
Others
0
18 April 2022
Others
0
24 March 2021
The South Indian Bank Limited
0
24 March 2021
The South Indian Bank Limited
0
23 October 2020
Others
0
14 May 2020
Others
0
23 March 2020
The South Indian Bank Limited
0
14 May 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Optional Attachment-(1)-31052020
Form CHG-1-31052020_signed
Instrument(s) of creation or modification of charge;-31052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
Form CHG-1-29052020_signed
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421

Frequently Asked Questions

When was the Dhanachakra leasing and hirepurchase company private limited incorporated?

The Dhanachakra leasing and hirepurchase company private limited was incorporated with ROC on 06 January 1997 as .

Where has the Dhanachakra leasing and hirepurchase company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011081.

What is the E-filing status of the company?

The status of Dhanachakra leasing and hirepurchase company private limited is Active.

Number of Key Management personnel of the Dhanachakra leasing and hirepurchase company private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Dhanachakra leasing and hirepurchase company private limited?

The appointed directors in the company are:

  • Thomaskutty kudakuthiyil chacko
  • Cherian joseph
  • Madackal thomman augustine
  • Mlakuzhiyil chacko saju
  • Madathil pathari subash
  • Madathil pathari sadasivan
  • Mlakuzhiyil mathai chacko
  • Alias .
  • Raju perumpadathinkattil puthenpura chacko
  • Saji raju
  • Paul varghese muramthookkil
  • Anup raveendran
  • Deepu chacko
  • Ganesh thankachan sankar
  • Pulickamattathil mohanan maneesh
  • Neethu subramoniyan
  • Jose manuel
  • Arun subhash