Company Information

CIN
Status
Date of Incorporation
02 April 1921
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
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balakrishnan Kodakkatil Sankaran
Balakrishnan Kodakkatil Sankaran
Director/Designated Partner
over 7 years ago
Jayaprakash Unni Palliammakal
Jayaprakash Unni Palliammakal
Director
over 23 years ago
Mattathil Velayudhan Satheesan
Mattathil Velayudhan Satheesan
Director
over 23 years ago
Velambath Kunhikittan Asokan
Velambath Kunhikittan Asokan
Director
over 23 years ago
Inickal Govindan Sivadas
Inickal Govindan Sivadas
Director
over 24 years ago
Kollara Chathunny Prakasan
Kollara Chathunny Prakasan
Director
over 34 years ago

Past Directors

Rahulan Kunduvaravalappil Balan
Rahulan Kunduvaravalappil Balan
Director Appointed In Casual Vacancy
almost 10 years ago
Thandassery Raghavan Vijayakumar
Thandassery Raghavan Vijayakumar
Director Appointed In Casual Vacancy
about 14 years ago
Naduparambil Raman Chandran
Naduparambil Raman Chandran
Director
almost 24 years ago

Documents

Form AOC-4-14122023_signed
Optional Attachment-(2)-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(1)-16112023
Form MGT-7-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form PAS-6-03102023_signed
Form MGT-7-28092023_signed
Form PAS-6-28112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(2)-23112022
Form MGT-7-23112022
Form AOC-4-31102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form DPT-3-30062022
Form PAS-6-31052022_signed
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Optional Attachment-(3)-11032022
Optional Attachment-(1)-11032022
Optional Attachment-(2)-11032022
Form MGT-7-11032022_signed
Directors report as per section 134(3)-04122021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021
Approval letter of extension of financial year or AGM-04122021