Company Information

CIN
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,180,000
Authorised Capital
1,500,000

Directors

Madhavan Pottayil Madhavan Nair
Madhavan Pottayil Madhavan Nair
Director
for over 27 years
Paul Perappadan Paulose
Paul Perappadan Paulose
Director
for about 23 years
Sebastian Kallingal Antony
Sebastian Kallingal Antony
Director
for almost 30 years
Thresyamma Lonappan
Thresyamma Lonappan
Director
for about 24 years

Past Directors

Joy Kallingal Antony
Joy Kallingal Antony
Additional Director
over 11 years ago
Maliyekkalkoonan Kunjipaili George
Maliyekkalkoonan Kunjipaili George
Director
about 12 years ago
Joseph Thommana Mathew
Joseph Thommana Mathew
Managing Director
about 12 years ago
John Joseph Kariyil
John Joseph Kariyil
Director
about 12 years ago
George Avaran
George Avaran
Director
about 21 years ago
Rosily Jose
Rosily Jose
Director
over 23 years ago
Thomas Anthony
Thomas Anthony
Director
almost 26 years ago
Giji Francis
Giji Francis
Director
about 27 years ago
Paramby Varghese
Paramby Varghese
Director
over 27 years ago
Tessy Joseph
Tessy Joseph
Director
over 29 years ago

Documents

Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Form MGT-7-07042017_signed

Frequently Asked Questions

What is the incorporation date of the Dhanakendra kuries and loans private limited?

Incorporation date of the company is 01 March 1995 .

What is the state of the Dhanakendra kuries and loans private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Dhanakendra kuries and loans private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanakendra kuries and loans private limited?

Dhanakendra kuries and loans private limited has appointed 14 of directors.

Who are the appointed Directors in Dhanakendra kuries and loans private limited?

The appointed directors in the company are:

  • Sebastian kallingal antony
  • Joy kallingal antony
  • Giji francis
  • Paramby varghese
  • Thresyamma lonappan
  • George avaran
  • Paul perappadan paulose
  • John joseph kariyil
  • Madhavan pottayil madhavan nair
  • Tessy joseph
  • Thomas anthony
  • Rosily jose
  • Joseph thommana mathew
  • Maliyekkalkoonan kunjipaili george