Company Information

CIN
Status
Date of Incorporation
24 February 1994
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
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajaratnam Thankapa Kurup Sarswathi
Rajaratnam Thankapa Kurup Sarswathi
Director/Designated Partner
over 1 year ago
Parayil Subin
Parayil Subin
Director/Designated Partner
over 1 year ago
Sumi Parayil
Sumi Parayil
Individual Promoter
almost 3 years ago
Janardhanan Pillai Kumaradas
Janardhanan Pillai Kumaradas
Individual Promoter
over 6 years ago
Mohammed Rafi Sathar
Mohammed Rafi Sathar
Director/Designated Partner
over 6 years ago
Sajeeth Mohammed Salim
Sajeeth Mohammed Salim
Additional Director
almost 9 years ago

Past Directors

Prathish Antony
Prathish Antony
Director
over 6 years ago
Poolon Devassy George
Poolon Devassy George
Additional Director
almost 9 years ago
Shijo Akkara Chacko
Shijo Akkara Chacko
Additional Director
about 9 years ago
Sajith Arookil Somasekharan
Sajith Arookil Somasekharan
Director
over 10 years ago
Sudheer Parackal Babu
Sudheer Parackal Babu
Director
over 10 years ago
Muraleedharan Vadakoottu .
Muraleedharan Vadakoottu .
Director
over 10 years ago
Somasekharan Arokkil Velayudhan .
Somasekharan Arokkil Velayudhan .
Director
over 11 years ago
Gopalakrishnan Padinjaraveettil .
Gopalakrishnan Padinjaraveettil .
Director
over 11 years ago
Varghese Adambukulam Poulose
Varghese Adambukulam Poulose
Director
over 11 years ago
Simon Tharayil Rappai
Simon Tharayil Rappai
Managing Director
over 12 years ago
Pazhore Appukkuttan .
Pazhore Appukkuttan .
Director
over 12 years ago
Kuttappan Kuttappu Karukayil
Kuttappan Kuttappu Karukayil
Director
over 12 years ago
Pellissery Thomas Pavunny
Pellissery Thomas Pavunny
Director
over 19 years ago

Registered Trademarks

Highness Highness Finance Pvt Ltd

[Class : 36] Financial Affairs And Monetary Affairs Included In Class 36.

Documents

Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Form MGT-14-14112019_signed
Form DIR-12-14112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Evidence of cessation;-13112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form AOC-4-17122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-14-07122018_signed
Form DIR-12-07122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-30112018