Company Information

CIN
Status
Date of Incorporation
06 February 1981
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
08 July 2023
Paid Up Capital
4,160,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiriankandath Palu Babu
Chiriankandath Palu Babu
Director/Designated Partner
over 1 year ago
Kollannur Thomas
Kollannur Thomas
Director/Designated Partner
over 1 year ago
Paul Anto Perinchery
Paul Anto Perinchery
Director/Designated Partner
over 1 year ago
Kakkanattil Mayankutty Ibrahim Mather
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
Anto Sebastian
Anto Sebastian
Director/Designated Partner
almost 13 years ago
Paul Chalissery
Paul Chalissery
Director/Designated Partner
about 16 years ago
Mohan Paul Kattukaran
Mohan Paul Kattukaran
Director/Designated Partner
over 23 years ago
Pottokaran Antony Jose
Pottokaran Antony Jose
Director/Designated Partner
over 32 years ago

Past Directors

Kanjiraparambil Ouseph John
Kanjiraparambil Ouseph John
Director
about 6 years ago
Kavalakkat Francis Antony
Kavalakkat Francis Antony
Director Appointed In Casual Vacancy
about 10 years ago
Joseph Pallan Devassy
Joseph Pallan Devassy
Director
almost 22 years ago
Vareed Kavalakatt Lazar
Vareed Kavalakatt Lazar
Director
over 34 years ago

Charges

28 Lak
17 April 2019
The South Indian Bank Limited
28 Lak
23 March 2022
Others
0
17 April 2019
Others
0
23 March 2022
Others
0
17 April 2019
Others
0

Documents

Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Optional Attachment-(2)-25092020
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form ADT-1-16072019_signed
Directors report as per section 134(3)-16072019
Copy of written consent given by auditor-16072019
Optional Attachment-(1)-16072019
Copy of resolution passed by the company-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form DPT-3-13062019-signed
Auditor?s certificate-06062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527