Company Information

CIN
Status
Date of Incorporation
16 February 1962
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
997,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Freddy Iyyunny
Freddy Iyyunny
Director/Designated Partner
almost 2 years ago
Paul Kundukulangara
Paul Kundukulangara
Director/Designated Partner
almost 4 years ago
Pappachan Padiniarathala Antony .
Pappachan Padiniarathala Antony .
Director/Designated Partner
about 4 years ago

Past Directors

Chiramel Joseph Vincent
Chiramel Joseph Vincent
Director
about 5 years ago
Kurian Thattilmandi Pavunni
Kurian Thattilmandi Pavunni
Director
over 5 years ago
Chunkath Jimmi
Chunkath Jimmi
Director
over 5 years ago
Kavalakkat Varghese Jose
Kavalakkat Varghese Jose
Director
over 17 years ago
Alapatt Rappayi Davis
Alapatt Rappayi Davis
Director
over 31 years ago

Documents

Form MGT-7A-22122023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023_signed
Form AOC-4-01122022-signed
Form MGT-7A-21112022_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form DPT-3-30062022
List of share holders, debenture holders;-26102021
List of Directors;-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form MGT-7A-26102021_signed
Form AOC-4-26102021_signed
Form CFSS-2020-21092021_signed
Form DPT-3-01072021_signed
Form DPT-3-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
List of share holders, debenture holders;-14112020
Optional Attachment-(1)-14112020
Evidence of cessation;-14112020
Form DIR-12-14112020_signed
Form AOC-4-14112020_signed
Form MGT-7-14112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Interest in other entities;-04112020