Company Information

CIN
Status
Date of Incorporation
20 July 1984
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
2,640,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
almost 16 years ago
Jose Vallivattathukaran Varu
Jose Vallivattathukaran Varu
Director
over 16 years ago
Jojo Thomas
Jojo Thomas
Director
over 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-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
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed