Company Information

CIN
Status
Date of Incorporation
24 April 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
30 September 2023
Paid Up Capital
6,375,000
Authorised Capital
10,000,000

Directors

Sebastian Thomas
Sebastian Thomas
Director/Designated Partner
for over 4 years
Plappallil Varkey Kurian
Plappallil Varkey Kurian
Managing Director
for over 1 year
Varkey Keliamparampil Antony
Varkey Keliamparampil Antony
Additional Director
for over 4 years
Biju Madhavan
Biju Madhavan
Director/Designated Partner
for almost 6 years
Regimon Augustine
Regimon Augustine
Director
for over 11 years

Past Directors

Thomas Joseph
Thomas Joseph
Additional Director
almost 6 years ago
Aravindakshan Chettiyar
Aravindakshan Chettiyar
Managing Director
almost 6 years ago
Sabu Pappachan
Sabu Pappachan
Additional Director
almost 6 years ago
Plappallil Varkey Kurian
Plappallil Varkey Kurian
Director
over 11 years ago

Documents

Form DPT-3-30122020_signed
Form MR-1-22102020_signed
Form PAS-3-22102020_signed
Copy of shareholders resolution-22102020
Copy of board resolution-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date of Fluorescent chit funds (india) private limited incorporation?

Incorporation date of the company is 24 April 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 9.

Fluorescent chit funds (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Regimon augustine
  • Plappallil varkey kurian
  • Plappallil varkey kurian
  • Varkey keliamparampil antony
  • Sabu pappachan
  • Aravindakshan chettiyar
  • Biju madhavan
  • Thomas joseph
  • Sebastian thomas