Company Information

CIN
U65992KL1986PLC004610
Status
Date of Incorporation
26 November 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
43,155,000
Authorised Capital
100,000,000

Directors

Antony Moriyadan Devassy
Antony Moriyadan Devassy
Additional Director
for almost 11 years
Jacob Edathurithikaran Francis
Jacob Edathurithikaran Francis
Director
for over 17 years
Pulikkal Sankaran Venu
Pulikkal Sankaran Venu
Director
for over 17 years

Past Directors

Ravindranathan Ezhuvamparambil Gopalan
Ravindranathan Ezhuvamparambil Gopalan
Additional Director
about 12 years ago
Haridas Vadakkoot Aravindakshan
Haridas Vadakkoot Aravindakshan
Director
about 14 years ago
Josephfrancis Kunnath Joseph
Josephfrancis Kunnath Joseph
Additional Director
about 15 years ago
Zackriya Kuppy Paulose
Zackriya Kuppy Paulose
Director Appointed In Casual Vacancy
almost 16 years ago
Maliakkal Joseph Francis
Maliakkal Joseph Francis
Additional Director
about 16 years ago
Mayambilly Govindankutty
Mayambilly Govindankutty
Director
about 22 years ago
Tony Lonappan .
Tony Lonappan .
Director
about 24 years ago
Varghese Tharayil Antony
Varghese Tharayil Antony
Director
almost 38 years ago
Johny Kallukaran Rappai
Johny Kallukaran Rappai
Managing Director
almost 38 years ago

Documents

List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Directors report as per section 134(3)-03102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MR-1-041114-011114.PDF
Copy of Board Resolution-041114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-041114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-031014.PDF
Form MGT-14-170914.OCT

Frequently Asked Questions

What is the incorporation date of the East india chitties limited?

Incorporation date of the company is 26 November 1986 .

What is the state of the East india chitties limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the East india chitties limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the East india chitties limited?

East india chitties limited has appointed 12 of directors.

Who are the appointed Directors in East india chitties limited?

The appointed directors in the company are:

  • Johny kallukaran rappai
  • Tony lonappan .
  • Varghese tharayil antony
  • Pulikkal sankaran venu
  • Jacob edathurithikaran francis
  • Mayambilly govindankutty
  • Maliakkal joseph francis
  • Zackriya kuppy paulose
  • Haridas vadakkoot aravindakshan
  • Josephfrancis kunnath joseph
  • Antony moriyadan devassy
  • Ravindranathan ezhuvamparambil gopalan