Company Information

CIN
Status
Date of Incorporation
01 January 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,877,861
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

George Muthoot Jacob
George Muthoot Jacob
Director/Designated Partner
almost 2 years ago
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
about 2 years ago
George Muthoot George
George Muthoot George
Director
about 12 years ago
George Jacob Muthoot
George Jacob Muthoot
Director
about 12 years ago
Anna Alexander
Anna Alexander
Director
over 15 years ago
George Thomas Muthoot
George Thomas Muthoot
Managing Director
over 18 years ago
George Alexander
George Alexander
Director
almost 19 years ago

Documents

Form DPT-3-25112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200920
Form MGT-14-16092020-signed
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of association-08092020
Altered articles of association-08092020
Form DPT-3-09072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form GNL-2-08082019-signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form GNL-2-15012019-signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019