Company Information
CIN
Status
Date of Incorporation
12 March 1981
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
26 September 2023
Paid Up Capital
2,255,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuruthukulangara Chacko Luiz
Managing Director
over 1 year ago
over 1 year ago
Roy Francis
Director
over 1 year ago
over 1 year ago
Joseph Elias
Director/Designated Partner
about 6 years ago
about 6 years ago
Sony Palathingal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sober Muringathery Lonappan
Director
over 11 years ago
over 11 years ago
Kuruthukulangara Francis James
Director
almost 14 years ago
almost 14 years ago
Chittilappilly Paulose Paul
Director
about 17 years ago
about 17 years ago
Varapathukuzhiyil Elias Chacko
Director
over 20 years ago
over 20 years ago
Thomas Mathew
Director
about 24 years ago
about 24 years ago
Palathingal Vavu Thomas
Director/Designated Partner
over 38 years ago
over 38 years ago
Unnikrishnan Manakkincharth
Director
almost 44 years ago
almost 44 years ago
Past Directors
Chittilappilly Thomakutty Thomas
Director
over 22 years ago
over 22 years ago
Lonappan Muringatheri Thoma
Director
almost 37 years ago
almost 37 years ago
Jose Palathingal Vavoo
Director
almost 44 years ago
almost 44 years ago
Chittilappilly Cheru Joseph
Director
almost 44 years ago
almost 44 years ago
Documents
Form ADT-1-22122020_signed
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-09102020-signed
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-06022020-signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Evidence of cessation;-26122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-09112018