Company Information

CIN
U65992KL2011PLC029278
Status
Date of Incorporation
01 September 2011
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
23 September 2023
Paid Up Capital
7,450,000
Authorised Capital
10,000,000

Directors

Neelankavil Jose Byju
Neelankavil Jose Byju
Director
for about 1 year
Joel Joju Madathumpady
Joel Joju Madathumpady
Director/Designated Partner
for over 1 year

Past Directors

Benny Porinchu Thekkath
Benny Porinchu Thekkath
Director
about 3 years ago
Cheruvathur Thandassery Rocky Rupesh
Cheruvathur Thandassery Rocky Rupesh
Director
about 4 years ago
Vincent Vadakkethala Devassy
Vincent Vadakkethala Devassy
Director
about 5 years ago
Pallikkunnath Essac Kochappan
Pallikkunnath Essac Kochappan
Director
about 6 years ago
Gregory Kalloor Francis
Gregory Kalloor Francis
Director
about 7 years ago
Joy Thomas Puthur
Joy Thomas Puthur
Managing Director
about 9 years ago
Joseph Thanikkal Benny
Joseph Thanikkal Benny
Director
almost 12 years ago
Paulson Nellissery Ouseph
Paulson Nellissery Ouseph
Director
almost 13 years ago
Joju Madathumpady Johny
Joju Madathumpady Johny
Director
about 13 years ago

Documents

Form MR-1-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
List of share holders, debenture holders;-13112020
Copy of shareholders resolution-13112020
Optional Attachment-(1)-13112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(2)-13112020
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-12102020-signed
Form DPT-3-06012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form DPT-3-30112019-signed

Frequently Asked Questions

When was the Hi-wealth kuries limited incorporated?

The Hi-wealth kuries limited was incorporated with ROC on 01 September 2011 as .

Where has the Hi-wealth kuries limited been incorporated?

The company was incorporated in Ernakulam with registration number 029278.

What is the E-filing status of the company?

The status of Hi-wealth kuries limited is Active.

Number of Key Management personnel of the Hi-wealth kuries limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hi-wealth kuries limited?

The appointed directors in the company are:

  • Joju madathumpady johny
  • Pallikkunnath essac kochappan
  • Joy thomas puthur
  • Vincent vadakkethala devassy
  • Paulson nellissery ouseph
  • Gregory kalloor francis
  • Joseph thanikkal benny
  • Benny porinchu thekkath
  • Neelankavil jose byju
  • Cheruvathur thandassery rocky rupesh
  • Joel joju madathumpady