Company Information

CIN
U65992KL2001PTC014893
Status
Date of Incorporation
14 August 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shaju Shaju
Shaju Shaju
Additional Director
for about 1 year
Karimpeechithadathil Ulahannan Sunny
Karimpeechithadathil Ulahannan Sunny
Director
for about 23 years

Past Directors

Kuttikkattu Parambil Shankaran Prakashan
Kuttikkattu Parambil Shankaran Prakashan
Director
about 14 years ago
Pinto Peter
Pinto Peter
Director
almost 19 years ago
Arimbuparambil Cheriyan Joshy
Arimbuparambil Cheriyan Joshy
Director
almost 23 years ago
James Kallaparambil Chacko
James Kallaparambil Chacko
Director
about 23 years ago
Cheruvathoor Ittoop Joy
Cheruvathoor Ittoop Joy
Director
about 23 years ago
Kuruvila Mathew Sunny
Kuruvila Mathew Sunny
Director
about 23 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

What is the incorporation date of the High road kuries private limited?

Incorporation date of the company is 14 August 2001 .

What is the state of the High road kuries private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the High road kuries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the High road kuries private limited?

High road kuries private limited has appointed 8 of directors.

Who are the appointed Directors in High road kuries private limited?

The appointed directors in the company are:

  • Pinto peter
  • Kuruvila mathew sunny
  • Arimbuparambil cheriyan joshy
  • Cheruvathoor ittoop joy
  • James kallaparambil chacko
  • Karimpeechithadathil ulahannan sunny
  • Shaju shaju
  • Kuttikkattu parambil shankaran prakashan