Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
27 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaithakulangara Mukundan Sajan Babu
Kaithakulangara Mukundan Sajan Babu
Director/Designated Partner
over 1 year ago
Pellissery George Rogen
Pellissery George Rogen
Director/Designated Partner
over 7 years ago
Karakath Devassy Varghese
Karakath Devassy Varghese
Director
about 19 years ago
Rajagopalan Mookkoni
Rajagopalan Mookkoni
Managing Director
about 20 years ago
Purathur Thomas Martin
Purathur Thomas Martin
Director
over 21 years ago

Past Directors

Sneha Kaithakulangara Sajan Babu
Sneha Kaithakulangara Sajan Babu
Director
over 9 years ago
Sunil Krishnan Chozhiyankunnath
Sunil Krishnan Chozhiyankunnath
Director
over 14 years ago
Padmavathy Muttath
Padmavathy Muttath
Director
over 14 years ago
Venugopalan Cherkkara Achuthan
Venugopalan Cherkkara Achuthan
Director
over 14 years ago
Anilkumar Chozhiyankunnath Krishnan
Anilkumar Chozhiyankunnath Krishnan
Director
almost 30 years ago

Charges

15 June 2022
The South Indian Bank Limited
0
15 June 2022
The South Indian Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
Form DIR-12-12082018_signed
Form AOC-4-12082018_signed
Form ADT-3-29062018-signed
Resignation letter-23062018
Proof of dispatch-18012018
Optional Attachment-(1)-18012018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Optional Attachment-(2)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-080615.OCT
Letter of Appointment-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF