Company Information
CIN
Status
Date of Incorporation
12 February 1993
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
24 September 2023
Paid Up Capital
12,220,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chittilappilly Lona Ignatious
Managing Director
over 1 year ago
over 1 year ago
James Jose Kanjiraparambil
Director/Designated Partner
about 3 years ago
about 3 years ago
Cheenikkal Varied Daisy
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandhesh Joshy
Director/Designated Partner
over 6 years ago
over 6 years ago
John Alpho .
Director
almost 29 years ago
almost 29 years ago
Chandy Anthony Innocent
Director
almost 29 years ago
almost 29 years ago
Philo .
Director
almost 32 years ago
almost 32 years ago
Johnson Leon
Director/Designated Partner
almost 32 years ago
almost 32 years ago
John Tharayil Thomas
Director
almost 32 years ago
almost 32 years ago
Tojo Mathew
Director
almost 32 years ago
almost 32 years ago
George David .
Director
almost 32 years ago
almost 32 years ago
Past Directors
Brahmakulam Kochuvareed Rosily .
Director
over 16 years ago
over 16 years ago
Radhya Priyadarsini Meri .
Director
almost 20 years ago
almost 20 years ago
Mary James
Director
almost 29 years ago
almost 29 years ago
Charges
26 April 2019
Th Federal Bank Limited
10 Lak
10 September 2021
The Federal Bank Limited
52 Lak
28 February 2020
City Union Bank Limited
2 Lak
02 June 2023
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
11 February 2022
City Union Bank Limited
0
18 May 2022
City Union Bank Limited
0
24 September 2021
City Union Bank Limited
0
26 April 2019
Others
0
10 September 2021
Others
0
28 February 2020
City Union Bank Limited
0
02 June 2023
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
11 February 2022
City Union Bank Limited
0
18 May 2022
City Union Bank Limited
0
24 September 2021
City Union Bank Limited
0
26 April 2019
Others
0
10 September 2021
Others
0
28 February 2020
City Union Bank Limited
0
02 June 2023
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
11 February 2022
City Union Bank Limited
0
18 May 2022
City Union Bank Limited
0
24 September 2021
City Union Bank Limited
0
26 April 2019
Others
0
10 September 2021
Others
0
28 February 2020
City Union Bank Limited
0
Documents
Form DPT-3-17102020-signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019