Company Information

CIN
Status
Date of Incorporation
18 January 1982
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
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Davis Thanikkal Chammanath Vareed .
Davis Thanikkal Chammanath Vareed .
Director
for over 10 years
Sunny Thalakkottor Joseph
Sunny Thalakkottor Joseph
Director/Designated Partner
for over 1 year
Edakkalathur George Gilbert .
Edakkalathur George Gilbert .
Director/Designated Partner
for about 8 years
. Aravindakshan
. Aravindakshan
Director/Designated Partner
for about 8 years
George Kattassery Antony .
George Kattassery Antony .
Director
for over 1 year
Varghese Chiramel Porinchu .
Varghese Chiramel Porinchu .
Director
for over 16 years
Ashoken Gopalan Vannery
Ashoken Gopalan Vannery
Director
for over 1 year
Lucy Johnson .
Lucy Johnson .
Director/Designated Partner
for about 8 years
Rosily Joseph .
Rosily Joseph .
Director
for about 12 years

Past Directors

Thanikkal Chummar Jose
Thanikkal Chummar Jose
Director
about 8 years ago
Ittiachan Thanikkal John .
Ittiachan Thanikkal John .
Director
over 10 years ago
Anthony Thermadom Thoma
Anthony Thermadom Thoma
Director
over 10 years ago
Vasudevan Kareepadath .
Vasudevan Kareepadath .
Director
over 11 years ago
Mary Irimpan Joseph
Mary Irimpan Joseph
Director
over 11 years ago
Francis .
Francis .
Director
over 11 years ago
Francis Nellissery Kochappu
Francis Nellissery Kochappu
Director
over 11 years ago
Sunny Kannath Chacku .
Sunny Kannath Chacku .
Director
about 13 years ago
Chinnama Francis
Chinnama Francis
Director
about 13 years ago
Kundukulangara Vareeth Antony
Kundukulangara Vareeth Antony
Director
over 14 years ago
George Chiramel Porinchu .
George Chiramel Porinchu .
Director
over 14 years ago
Kanjirathinkal Devassy Jose .
Kanjirathinkal Devassy Jose .
Director
over 15 years ago
Ramakrishnan Kodakaattil Velukutty
Ramakrishnan Kodakaattil Velukutty
Director
over 15 years ago
Reghunathan Kizhakkumpurath Kochukuttan
Reghunathan Kizhakkumpurath Kochukuttan
Director
over 16 years ago
Francis Therattil Devassy .
Francis Therattil Devassy .
Director
over 17 years ago
Manampilly Kumaran Pasupathi .
Manampilly Kumaran Pasupathi .
Director
over 17 years ago
Mathew Thanikkal Joseph
Mathew Thanikkal Joseph
Director
over 17 years ago
Thekkiniyath Kunjiporinchu Paul .
Thekkiniyath Kunjiporinchu Paul .
Director
over 17 years ago
Edakkalathur Paulose Devassy .
Edakkalathur Paulose Devassy .
Director
over 18 years ago
Paul .
Paul .
Director
over 19 years ago
Sreedharan Pazhangapara Ayyappan
Sreedharan Pazhangapara Ayyappan
Director
over 19 years ago
Thanickalchammanath Vareeth Jose
Thanickalchammanath Vareeth Jose
Director
about 25 years ago

Documents

Form DPT-3-05102020-signed
Declaration by first director-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form DPT-3-07022020-signed
Form DIR-12-20112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27082019
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019

Frequently Asked Questions

When was the Dhanasakthi chitties and loans pvt ltd incorporated?

The Dhanasakthi chitties and loans pvt ltd was incorporated with ROC on 18 January 1982 as .

Where has the Dhanasakthi chitties and loans pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003493.

What is the E-filing status of the company?

The status of Dhanasakthi chitties and loans pvt ltd is Active.

Number of Key Management personnel of the Dhanasakthi chitties and loans pvt ltd?

The company has 31 key management personnel in the company.

Who are the directors of the Dhanasakthi chitties and loans pvt ltd?

The appointed directors in the company are:

  • Varghese chiramel porinchu .
  • Sreedharan pazhangapara ayyappan
  • George kattassery antony .
  • Reghunathan kizhakkumpurath kochukuttan
  • Ashoken gopalan vannery
  • Ramakrishnan kodakaattil velukutty
  • Thekkiniyath kunjiporinchu paul .
  • Edakkalathur paulose devassy .
  • George chiramel porinchu .
  • Mathew thanikkal joseph
  • Francis nellissery kochappu
  • Paul .
  • Francis .
  • Mary irimpan joseph
  • Rosily joseph .
  • Manampilly kumaran pasupathi .
  • Vasudevan kareepadath .
  • Anthony thermadom thoma
  • Kanjirathinkal devassy jose .
  • Ittiachan thanikkal john .
  • Davis thanikkal chammanath vareed .
  • Francis therattil devassy .
  • Thanickalchammanath vareeth jose
  • Lucy johnson .
  • Edakkalathur george gilbert .
  • . aravindakshan
  • Thanikkal chummar jose
  • Chinnama francis
  • Kundukulangara vareeth antony
  • Sunny kannath chacku .
  • Sunny thalakkottor joseph