Company Information

CIN
Status
Date of Incorporation
22 August 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,175,000
Authorised Capital
10,000,000

Directors

. Smitha Varghese
. Smitha Varghese
Director/Designated Partner
for about 2 years
. Asif Rahman
. Asif Rahman
Director/Designated Partner
for about 2 years
Sebastian Thozhuthumparambil Augustine .
Sebastian Thozhuthumparambil Augustine .
Director/Designated Partner
for about 2 years
Shetty Jacob
Shetty Jacob
Director/Designated Partner
for about 2 years
. Johnson
. Johnson
Director
for about 19 years
Madavana Jose Joy
Madavana Jose Joy
Director
for almost 3 years

Past Directors

Piyus Kottakkali Antony
Piyus Kottakkali Antony
Director
almost 3 years ago
Chacko Lonappan Kunduprambil
Chacko Lonappan Kunduprambil
Director
about 4 years ago
Cheryakara Varunny Francis
Cheryakara Varunny Francis
Director
about 4 years ago
Ajitha Muraleedharan .
Ajitha Muraleedharan .
Director
almost 5 years ago
Aswin Hussain .
Aswin Hussain .
Director
almost 5 years ago
Mampilly Jose Shaj
Mampilly Jose Shaj
Director
about 6 years ago
Kokkali Rappai Thomas .
Kokkali Rappai Thomas .
Director
about 6 years ago
Pallan .
Pallan .
Director
about 7 years ago
Kanniparambil Peethambaram Bindu .
Kanniparambil Peethambaram Bindu .
Director
about 7 years ago
Thakkiniedath Devassy Varghese
Thakkiniedath Devassy Varghese
Director
about 8 years ago
Pudukkadan Devassykutty Vincent
Pudukkadan Devassykutty Vincent
Director
about 8 years ago
Nadupurakkal Narayanan Sasikumar
Nadupurakkal Narayanan Sasikumar
Director
about 9 years ago
Chinnikkara Stanly Joseph .
Chinnikkara Stanly Joseph .
Director
about 9 years ago
Ibin Antony
Ibin Antony
Director
about 10 years ago
Pokkath Vareed Jose .
Pokkath Vareed Jose .
Director
about 10 years ago
Mohamad Aslam
Mohamad Aslam
Director
about 11 years ago
Palathingal Varghese Vince .
Palathingal Varghese Vince .
Director
about 11 years ago
Akarakaran Anthony Babu
Akarakaran Anthony Babu
Director
about 11 years ago
Jose Kombarakaran Anthony
Jose Kombarakaran Anthony
Director
about 14 years ago
Joy Akkarakaran Jose
Joy Akkarakaran Jose
Director
about 14 years ago
Francis Bindu
Francis Bindu
Director
over 15 years ago
Palayamkottukaran Abdulkader Sheik Moideen
Palayamkottukaran Abdulkader Sheik Moideen
Director
about 17 years ago
Kalakkat Sheik Hussain Salyhussain
Kalakkat Sheik Hussain Salyhussain
Director
about 17 years ago
Kottakkali Antony Piyos
Kottakkali Antony Piyos
Director
about 18 years ago
Cherakulam Kumaran Ravindran
Cherakulam Kumaran Ravindran
Director
about 18 years ago
Joy Madavana Jose
Joy Madavana Jose
Director
about 18 years ago
Molayan Jose
Molayan Jose
Director
about 19 years ago

Charges

20 Lak
14 December 2015
The South Indian Bank Limited
20 Lak
14 December 2015
The South Indian Bank Limited
0
14 December 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019

Frequently Asked Questions

What is the date of Dhanamithra kuries private limited incorporation?

Incorporation date of the company is 22 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 33.

Dhanamithra kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinnikkara stanly joseph .
  • Kanniparambil peethambaram bindu .
  • Pudukkadan devassykutty vincent
  • Francis bindu
  • Akarakaran anthony babu
  • Pokkath vareed jose .
  • Cheryakara varunny francis
  • Ibin antony
  • Molayan jose
  • Joy madavana jose
  • Palathingal varghese vince .
  • Kokkali rappai thomas .
  • Mohamad aslam
  • Chacko lonappan kunduprambil
  • Joy akkarakaran jose
  • Pallan .
  • Jose kombarakaran anthony
  • Kalakkat sheik hussain salyhussain
  • Mampilly jose shaj
  • Palayamkottukaran abdulkader sheik moideen
  • Nadupurakkal narayanan sasikumar
  • Cherakulam kumaran ravindran
  • Shetty jacob
  • Kottakkali antony piyos
  • Madavana jose joy
  • Thakkiniedath devassy varghese
  • Aswin hussain .
  • Sebastian thozhuthumparambil augustine .
  • Ajitha muraleedharan .
  • . johnson
  • Piyus kottakkali antony
  • . asif rahman
  • . smitha varghese