Company Information

CIN
Status
Date of Incorporation
18 June 2013
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
29 September 2023
Paid Up Capital
3,740,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edakkulathur Raphael Porinchu
Edakkulathur Raphael Porinchu
Director/Designated Partner
over 1 year ago
Vattakuzhy Lonappan Paul
Vattakuzhy Lonappan Paul
Director/Designated Partner
over 7 years ago
Chummar Pookodan Joseph
Chummar Pookodan Joseph
Director
over 11 years ago
Manjaly Thambi Antony
Manjaly Thambi Antony
Director
over 11 years ago
Aji Pulikkottil Varghese
Aji Pulikkottil Varghese
Director
over 11 years ago

Past Directors

Manjaly Antony Joy
Manjaly Antony Joy
Managing Director
over 7 years ago
Manjaly Devassy Antony
Manjaly Devassy Antony
Managing Director
about 8 years ago
Joseph Karipperi Rappai
Joseph Karipperi Rappai
Director
over 9 years ago
Seena Jonsan .
Seena Jonsan .
Director
over 11 years ago
Vattakuzhy Ittiara Sunny
Vattakuzhy Ittiara Sunny
Director
over 11 years ago
Thekkethala Jose .
Thekkethala Jose .
Director
over 11 years ago
Francis Bindu
Francis Bindu
Director
over 11 years ago
Azhchengadan Sijogeorge
Azhchengadan Sijogeorge
Director
over 11 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DIR-12-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018