Company Information

CIN
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,000,000
Authorised Capital
50,000,000

Directors

Edasserychungam Devassy Jaison .
Edasserychungam Devassy Jaison .
Director
for over 13 years
Benny Edasseri Devassy .
Benny Edasseri Devassy .
Director
for over 13 years
Salu Edasserychungan Devassy .
Salu Edasserychungan Devassy .
Director
for over 14 years
Edasserychungan Devassy Sabu .
Edasserychungan Devassy Sabu .
Director
for over 14 years

Past Directors

Edasserychungan Thoman Devassy .
Edasserychungan Thoman Devassy .
Director
over 14 years ago
Edasserychungan Shaju
Edasserychungan Shaju
Whole Time Director
over 14 years ago
. Karthikeyan
. Karthikeyan
Director
about 25 years ago
Gopi Achuthan Kochath
Gopi Achuthan Kochath
Director
about 25 years ago
Prabhakaran Nair Kappat
Prabhakaran Nair Kappat
Managing Director
almost 29 years ago
Babu Kadavil
Babu Kadavil
Director
about 29 years ago

Charges

27 Crore
16 October 2014
Adv. K K Shanly
10 Crore
20 September 2011
Adv K K Shanly
5 Crore
20 September 2010
Adv K K Shanly
2 Crore
18 March 2020
Adv. Shanly K K
10 Crore
18 March 2020
Others
0
20 September 2010
Adv K K Shanly
0
20 September 2011
Adv K K Shanly
0
16 October 2014
Adv. K K Shanly
0
18 March 2020
Others
0
20 September 2010
Adv K K Shanly
0
20 September 2011
Adv K K Shanly
0
16 October 2014
Adv. K K Shanly
0

Documents

Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form GNL-2-15092020-signed
Form CHG-9-17082020-signed
Certificate of registration of charge-20200817
Instrument of creation or modification of charge-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Copy of the resolution authorising the issue of the debenture series.-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020

Frequently Asked Questions

What is the date on which the Et devassy and sons finance private limited incorporated?

Et devassy and sons finance private limited was incorporated on 14 December 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Et devassy and sons finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Et devassy and sons finance private limited?

10 of directors are associated with the company.

What is the number of directors associated with Et devassy and sons finance private limited?

10 of directors are associated with the company.