Company Information

CIN
Status
Date of Incorporation
27 June 2000
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
02 October 2023
Paid Up Capital
11,865,000
Authorised Capital
15,000,000

Directors

Celin Jominy Purathurkitten Joseph
Celin Jominy Purathurkitten Joseph
Director
for about 14 years
Jose Kaitharan Fijo
Jose Kaitharan Fijo
Director
for about 14 years
Manjappilly Lalithakumari
Manjappilly Lalithakumari
Director
for over 24 years
Ezhumala Karunakaran Nair Mohanan
Ezhumala Karunakaran Nair Mohanan
Director
for about 14 years
Thettayil Francis Baby Francis
Thettayil Francis Baby Francis
Director
for over 13 years
Thomas Kavalakattu Anthony
Thomas Kavalakattu Anthony
Director
for over 24 years
Johnson Kunnathuparambil Jose
Johnson Kunnathuparambil Jose
Director/Designated Partner
for over 24 years

Past Directors

Joy Kompara Asthapanose
Joy Kompara Asthapanose
Director
about 14 years ago
Edattukaran Pailan Antony
Edattukaran Pailan Antony
Director
about 16 years ago
Kattukaran Thoman Davis
Kattukaran Thoman Davis
Director
about 21 years ago
Parekattu Vareed Devassy
Parekattu Vareed Devassy
Director
over 24 years ago
Kozhipattu Anthony Francis
Kozhipattu Anthony Francis
Director
over 24 years ago

Charges

05 July 2022
The South Indian Bank Limited
0
05 July 2022
The South Indian Bank Limited
0
05 July 2022
The South Indian Bank Limited
0
05 July 2022
The South Indian Bank Limited
0
05 July 2022
The South Indian Bank Limited
0

Documents

Form DPT-3-04022020-signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-14-21092019_signed
Form ADT-1-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-25072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-14-02112018-signed

Frequently Asked Questions

What is the date of Divya deepam kuries private limited incorporation?

Incorporation date of the company is 27 June 2000 .

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 12.

Divya deepam kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Johnson kunnathuparambil jose
  • Edattukaran pailan antony
  • Thomas kavalakattu anthony
  • Kozhipattu anthony francis
  • Kattukaran thoman davis
  • Manjappilly lalithakumari
  • Joy kompara asthapanose
  • Jose kaitharan fijo
  • Celin jominy purathurkitten joseph
  • Ezhumala karunakaran nair mohanan
  • Thettayil francis baby francis
  • Parekattu vareed devassy