Company Information

CIN
Status
Date of Incorporation
04 April 2013
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
16 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Varun .
Varun .
Director
for almost 10 years
Paulson Jose Nellissery
Paulson Jose Nellissery
Director
for almost 10 years
Jacob Kollannukkaran Anthony
Jacob Kollannukkaran Anthony
Director
for almost 10 years
Thekkekara Chakkunni Kurian
Thekkekara Chakkunni Kurian
Director
for almost 10 years
Paulson Chirayath Rappai
Paulson Chirayath Rappai
Director
for almost 10 years
Shaju Peter Pudusserypady
Shaju Peter Pudusserypady
Director
for almost 10 years
Chirayath Joseph Sabitha
Chirayath Joseph Sabitha
Director
for almost 10 years
Sunny Kurianparambill Ouseph
Sunny Kurianparambill Ouseph
Director
for over 1 year
Sunny George
Sunny George
Director
for over 11 years
Padikkala Ittiachan Tony
Padikkala Ittiachan Tony
Director
for over 1 year

Past Directors

Documents

Form DPT-3-07092020-signed
Form ADT-1-05092020_signed
Directors report as per section 134(3)-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
List of share holders, debenture holders;-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27072019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed

Frequently Asked Questions

When was the Holy shine kuries private limited incorporated?

The Holy shine kuries private limited was incorporated with ROC on 04 April 2013 as .

Where has the Holy shine kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033715.

What is the E-filing status of the company?

The status of Holy shine kuries private limited is Active.

Number of Key Management personnel of the Holy shine kuries private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Holy shine kuries private limited?

The appointed directors in the company are:

  • Padikkala ittiachan tony
  • Sunny george
  • Sunny kurianparambill ouseph
  • Chirayath joseph sabitha
  • Varun .
  • Thekkekara chakkunni kurian
  • Jacob kollannukkaran anthony
  • Paulson jose nellissery
  • Shaju peter pudusserypady
  • Paulson chirayath rappai