Company Information

CIN
U65992KL1993PTC006987
Status
Date of Incorporation
12 February 1993
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
24 September 2023
Paid Up Capital
12,220,000
Authorised Capital
20,000,000

Directors

George David .
George David .
Director
for almost 32 years
Johnson Leon
Johnson Leon
Director/Designated Partner
for almost 32 years
John Alpho .
John Alpho .
Director
for almost 29 years
Cheenikkal Varied Daisy
Cheenikkal Varied Daisy
Director/Designated Partner
for about 5 years
Sandhesh Joshy
Sandhesh Joshy
Director/Designated Partner
for about 6 years
James Jose Kanjiraparambil
James Jose Kanjiraparambil
Director/Designated Partner
for almost 3 years
John Tharayil Thomas
John Tharayil Thomas
Director
for almost 32 years
Philo .
Philo .
Director
for almost 32 years
Tojo Mathew
Tojo Mathew
Director
for almost 32 years
Chandy Anthony Innocent
Chandy Anthony Innocent
Director
for almost 29 years
Chittilappilly Lona Ignatious
Chittilappilly Lona Ignatious
Managing Director
for over 1 year

Past Directors

Brahmakulam Kochuvareed Rosily .
Brahmakulam Kochuvareed Rosily .
Director
about 16 years ago
Radhya Priyadarsini Meri .
Radhya Priyadarsini Meri .
Director
almost 20 years ago
Mary James
Mary James
Director
almost 29 years ago

Charges

54 Lak
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-12052020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Copy of resolution passed by the company-03102019

Frequently Asked Questions

What is the date on which the Fathimanatha kuries pvt ltd incorporated?

Fathimanatha kuries pvt ltd was incorporated on 12 February 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Fathimanatha kuries pvt ltd compliant?

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

What is the number of directors associated with Fathimanatha kuries pvt ltd?

14 of directors are associated with the company.

What is the number of directors associated with Fathimanatha kuries pvt ltd?

14 of directors are associated with the company.