Company Information

CIN
U65910KL1994PTC008093
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
34,462,800
Authorised Capital
40,000,000

Directors

Archana Murukan
Archana Murukan
Director/Designated Partner
for 11 months
Sivakumar . Mythri Sooryanath
Sivakumar . Mythri Sooryanath
Director/Designated Partner
for 11 months
Ratheesh Anandathuparambil Raghavan
Ratheesh Anandathuparambil Raghavan
Director/Designated Partner
for almost 4 years
Shajisugathan Paruthiyazhathu .
Shajisugathan Paruthiyazhathu .
Director
for over 18 years
Viswambharan Mukkulam Karappan
Viswambharan Mukkulam Karappan
Managing Director
for over 1 year
Ramesh Kothakulamgara Sidharthan .
Ramesh Kothakulamgara Sidharthan .
Director
for over 26 years
Prabhakaran Poyyara Kochuraman
Prabhakaran Poyyara Kochuraman
Director
for over 1 year

Past Directors

Baiju Mukkulam Prakashan .
Baiju Mukkulam Prakashan .
Director
over 14 years ago
Raghavan Anandathuparambil Koru
Raghavan Anandathuparambil Koru
Director
about 19 years ago
Madathil Muriyad Muraleedharan
Madathil Muriyad Muraleedharan
Director
about 19 years ago
Chandran Kochery Kochuraman
Chandran Kochery Kochuraman
Director
about 22 years ago
Lojovarghese Chirammaltheethayi Cicily
Lojovarghese Chirammaltheethayi Cicily
Director
about 23 years ago
Prakasan Kaippulli Sankaran .
Prakasan Kaippulli Sankaran .
Director
over 24 years ago

Charges

4 Crore
30 June 2017
P.s. Balakrishnan
1 Crore
04 April 2016
P.s. Balakrishnan
1 Crore
15 June 2015
P.s. Balakrishnan
1 Crore
30 April 2012
P.s.balakrishnan
1 Crore
09 August 2011
Sri.p.s.balakrishnan
50 Lak
25 February 2008
P S Balakrishnan
50 Lak
05 July 2003
I. P. S. Balakrishnan
7 Lak
20 August 2009
P S Balakrishnan
50 Lak
05 June 2010
P S Balakrishnan
25 Lak
27 November 2010
P S Balakrishnan
30 Lak
09 August 2006
P.s Balakrishnan
50 Lak
05 June 2018
P.s. Balakrishnan
2 Crore
25 September 2023
Others
0
09 August 2006
P.s Balakrishnan
0
30 June 2017
Others
0
04 April 2016
Others
0
15 June 2015
P.s. Balakrishnan
0
27 November 2010
P S Balakrishnan
0
25 February 2008
P S Balakrishnan
0
30 April 2012
P.s.balakrishnan
0
09 August 2011
Sri.p.s.balakrishnan
0
05 June 2010
P S Balakrishnan
0
05 July 2003
I. P. S. Balakrishnan
0
05 June 2018
Others
0
20 August 2009
P S Balakrishnan
0
25 September 2023
Others
0
09 August 2006
P.s Balakrishnan
0
30 June 2017
Others
0
04 April 2016
Others
0
15 June 2015
P.s. Balakrishnan
0
27 November 2010
P S Balakrishnan
0
25 February 2008
P S Balakrishnan
0
30 April 2012
P.s.balakrishnan
0
09 August 2011
Sri.p.s.balakrishnan
0
05 June 2010
P S Balakrishnan
0
05 July 2003
I. P. S. Balakrishnan
0
05 June 2018
Others
0
20 August 2009
P S Balakrishnan
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form PAS-3-25112020_signed
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.-25112020
Copy of Board or Shareholders? resolution-25112020
Optional Attachment-(1)-25112020
Form DPT-3-14102020-signed
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form PAS-3-18092020_signed
Optional Attachment-(1)-18092020
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.-18092020

Frequently Asked Questions

When was the Dharmapriya financing co pvt ltd incorporated?

The Dharmapriya financing co pvt ltd was incorporated with ROC on 16 August 1994 as .

Where has the Dharmapriya financing co pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008093.

What is the E-filing status of the company?

The status of Dharmapriya financing co pvt ltd is Active.

Number of Key Management personnel of the Dharmapriya financing co pvt ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Dharmapriya financing co pvt ltd?

The appointed directors in the company are:

  • Madathil muriyad muraleedharan
  • Lojovarghese chirammaltheethayi cicily
  • Prabhakaran poyyara kochuraman
  • Prakasan kaippulli sankaran .
  • Ramesh kothakulamgara sidharthan .
  • Viswambharan mukkulam karappan
  • Raghavan anandathuparambil koru
  • Shajisugathan paruthiyazhathu .
  • Baiju mukkulam prakashan .
  • Chandran kochery kochuraman
  • Ratheesh anandathuparambil raghavan
  • Sivakumar . mythri sooryanath
  • Archana murukan