Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lemin Lawrence
Lemin Lawrence
Managing Director
over 1 year ago
Lerin Edakkalathur Lawrence
Lerin Edakkalathur Lawrence
Director/Designated Partner
over 6 years ago
Thankamma Lawrance
Thankamma Lawrance
Director
over 28 years ago

Past Directors

Lenil Lawrance
Lenil Lawrance
Additional Director
over 6 years ago
Lawrance Edakkalathur Ouseph
Lawrance Edakkalathur Ouseph
Managing Director
over 28 years ago

Charges

84 Lak
06 August 2020
The South Indian Bank Limited
84 Lak
06 August 2020
The South Indian Bank Limited
0
06 August 2020
The South Indian Bank Limited
0
06 August 2020
The South Indian Bank Limited
0

Documents

Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(5)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(4)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112018_signed
Form DIR-12-27112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Optional Attachment-(1)-26112018
Copy of the intimation sent by company-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-3-02112018-signed
Form ADT-1-17102018_signed
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018