Company Information

CIN
U65992KL2013PTC034003
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijayakumar Varuthiyil Narayanannair
Vijayakumar Varuthiyil Narayanannair
Managing Director
for about 1 year
Girish Eacharath .
Girish Eacharath .
Director/Designated Partner
for over 1 year
Muthalakkulam Unnikkannan Sudhan .
Muthalakkulam Unnikkannan Sudhan .
Director
for over 11 years
Haridas Karippai Karappan .
Haridas Karippai Karappan .
Director
for over 11 years
Devarajan Kochathil .
Devarajan Kochathil .
Director
for over 1 year

Past Directors

Sambasivan Veluthedath Krishnankutty
Sambasivan Veluthedath Krishnankutty
Director
over 11 years ago

Documents

Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form ADT-1-27082019_signed
List of share holders, debenture holders;-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Optional Attachment-(1)-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed

Frequently Asked Questions

What is the date of Everwin chits (mukkattukara) private limited incorporation?

Incorporation date of the company is 03 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Everwin chits (mukkattukara) private limited has appointed how many directors?

The appointed directors in the company are:

  • Devarajan kochathil .
  • Haridas karippai karappan .
  • Muthalakkulam unnikkannan sudhan .
  • Sambasivan veluthedath krishnankutty
  • Girish eacharath .
  • Vijayakumar varuthiyil narayanannair