Company Information

CIN
Status
Date of Incorporation
23 September 1927
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
4,963,200
Authorised Capital
9,926,400
Financials All Documents available from MCA @Rs 199/-

Directors

Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
over 1 year ago
Pyloth Paul
Pyloth Paul
Director
over 1 year ago
Cyril Antony
Cyril Antony
Individual Promoter
over 6 years ago
Chackochan Chandy
Chackochan Chandy
Director Appointed In Casual Vacancy
over 13 years ago
Kurian Francis Manavalan
Kurian Francis Manavalan
Director
over 22 years ago
Chettupuzhakaran Joseph Francis
Chettupuzhakaran Joseph Francis
Director
almost 30 years ago

Past Directors

Sebastian Joseph
Sebastian Joseph
Additional Director
about 6 years ago
Tony Joe Pulikkan
Tony Joe Pulikkan
Director Appointed In Casual Vacancy
about 9 years ago
Sony Thomas
Sony Thomas
Director Appointed In Casual Vacancy
over 13 years ago
Chirekekaren Antony Joseph
Chirekekaren Antony Joseph
Director
over 33 years ago
Mathew Chettupuzhakaran Porinchu
Mathew Chettupuzhakaran Porinchu
Director
almost 41 years ago
Jose Pulikkan
Jose Pulikkan
Director
over 46 years ago

Charges

08 October 2020
The South Indian Bank Limited
0
08 October 2020
The South Indian Bank Limited
0

Documents

Form MGT-7-05092023_signed
Form AOC-4-05092023_signed
Directors report as per section 134(3)-04092023
Optional Attachment-(3)-04092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092023
Optional Attachment-(2)-04092023
List of share holders, debenture holders;-04092023
Optional Attachment-(1)-04092023
Optional Attachment-(1)-26092022
Optional Attachment-(3)-26092022
Optional Attachment-(2)-26092022
List of share holders, debenture holders;-26092022
Form MGT-7-26092022_signed
Directors report as per section 134(3)-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Form AOC-4-24092022_signed
Form PAS-6-16072022_signed
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Approval letter of extension of financial year or AGM-16122021
List of share holders, debenture holders;-16122021
Approval letter for extension of AGM;-16122021
Optional Attachment-(1)-16122021
Optional Attachment-(2)-16122021
Form MGT-7-16122021_signed
Form AOC-4-16122021_signed
Form INC-22-03092021_signed
Copies of the utility bills as mentioned above (not older than two months)-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
Form CFSS-2020-29062021_signed