Company Information

CIN
Status
Date of Incorporation
16 December 2004
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
19 August 2023
Paid Up Capital
2,478,300
Authorised Capital
2,500,000

Directors

Machingal Sankaranarayanan
Machingal Sankaranarayanan
Director
for almost 19 years
Pariyarath Vijayakumar
Pariyarath Vijayakumar
Director
for about 20 years

Past Directors

Arakkaveettil Kunjumon Sidhyk
Arakkaveettil Kunjumon Sidhyk
Director
about 14 years ago
Joshy Paul
Joshy Paul
Director Appointed In Casual Vacancy
almost 15 years ago
Ouseph Thaliyath Paul
Ouseph Thaliyath Paul
Director Appointed In Casual Vacancy
almost 15 years ago
Mavila Pathayappura Raghavannambiar
Mavila Pathayappura Raghavannambiar
Director
about 20 years ago
Jose Chittilappilli Lazar
Jose Chittilappilli Lazar
Director
about 20 years ago
Soolapani Koonambadan Raman
Soolapani Koonambadan Raman
Director
about 20 years ago
Ammath Devadas
Ammath Devadas
Director
about 20 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-23102019-signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019

Frequently Asked Questions

What is the date on which the Hi lane kuries private limited incorporated?

Hi lane kuries private limited was incorporated on 16 December 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hi lane kuries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hi lane kuries private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hi lane kuries private limited?

9 of directors are associated with the company.