Company Information

CIN
Status
Date of Incorporation
06 January 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Neethu Subramoniyan
Neethu Subramoniyan
Company Secretary
about 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
over 7 years ago
Cherian Joseph
Cherian Joseph
Additional Director
over 7 years ago
Saji Raju
Saji Raju
Director
over 11 years ago
Alias .
Alias .
Director
almost 25 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

Registered Trademarks

Dhanachakra Dhanachakra Leasing And Hirepurchase Company

[Class : 36] Financial Affairs; Monetary Affairs ; Real Estate Affairs; Real Estate Management And Financing; Property (Real Estate) Finance; Agency Services Of Real Estate Property Banking Services; Loan And Credit And Lease Finance Services; Financial Transaction And Payment Services, Exchanging Money, Electronic Funds Transfer, Processing Of Credit Card And Debit Card ...

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
Directors report as per section 134(3)-16112020
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(1)-21042020
Instrument(s) of creation or modification of charge;-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Optional Attachment-(1)-20112019
Copy of board resolution authorizing giving of notice-20112019