Company Information

CIN
Status
Date of Incorporation
20 July 1984
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
26 September 2023
Paid Up Capital
2,640,000
Authorised Capital
4,000,000

Directors

Neyyan Inasu Lal
Neyyan Inasu Lal
Director/Designated Partner
for over 2 years
Maliakkel Francis Jose
Maliakkel Francis Jose
Director/Designated Partner
for over 5 years
Varghese Kandamkulathy Varied
Varghese Kandamkulathy Varied
Director
for over 9 years
Somasundaran Mukkulath Gopalan
Somasundaran Mukkulath Gopalan
Director
for over 11 years
Mohan Joseph Konikkara
Mohan Joseph Konikkara
Director
for almost 27 years
Jojo Joseph
Jojo Joseph
Director
for over 27 years
Francis John
Francis John
Director/Designated Partner
for over 1 year
Mampilly Paul Tomy
Mampilly Paul Tomy
Director/Designated Partner
for about 1 year
Chakkachamparambil Varghese Francis
Chakkachamparambil Varghese Francis
Director
for over 3 years
Vijo Parambi
Vijo Parambi
Director
for over 35 years
Jose George Thattil
Jose George Thattil
Director
for over 23 years
Sunny Peenikkal Lonappan
Sunny Peenikkal Lonappan
Director
for over 37 years

Past Directors

Paul Jose
Paul Jose
Director
over 6 years ago
Kaliankara Joseph Thomas
Kaliankara Joseph Thomas
Director
over 14 years ago
John Parakka
John Parakka
Director
over 15 years ago
Jose Vallivattathukaran Varu
Jose Vallivattathukaran Varu
Director
about 16 years ago
Jojo Thomas
Jojo Thomas
Director
about 19 years ago
Alukkal Joseph Wilson
Alukkal Joseph Wilson
Director
over 33 years ago
George Alenghaden Poulose
George Alenghaden Poulose
Director
over 40 years ago
John Kandamkulathi Pyloth
John Kandamkulathi Pyloth
Director
over 40 years ago
Paul Mampilly Chacko
Paul Mampilly Chacko
Director
over 40 years ago
Thozhuthumparambil John Thomas
Thozhuthumparambil John Thomas
Director
over 40 years ago

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019

Frequently Asked Questions

What is the date of Glaze chitties private limited incorporation?

Incorporation date of the company is 20 July 1984 .

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 22.

Glaze chitties private limited has appointed how many directors?

The appointed directors in the company are:

  • Thozhuthumparambil john thomas
  • Paul mampilly chacko
  • Kaliankara joseph thomas
  • Paul jose
  • Mampilly paul tomy
  • John kandamkulathi pyloth
  • Francis john
  • Sunny peenikkal lonappan
  • Chakkachamparambil varghese francis
  • George alenghaden poulose
  • Alukkal joseph wilson
  • Jose george thattil
  • Vijo parambi
  • Jojo joseph
  • Jojo thomas
  • Mohan joseph konikkara
  • Jose vallivattathukaran varu
  • John parakka
  • Somasundaran mukkulath gopalan
  • Varghese kandamkulathy varied
  • Maliakkel francis jose
  • Neyyan inasu lal