Company Information

CIN
Status
Date of Incorporation
03 December 1990
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
09 September 2023
Paid Up Capital
44,776,000
Authorised Capital
50,000,000

Directors

. Leena Karthikeyan
. Leena Karthikeyan
Director
for about 2 years
. Sreeja Mohan
. Sreeja Mohan
Director/Designated Partner
for about 2 years
Porathurkittan Antony Joshey
Porathurkittan Antony Joshey
Director
for about 3 years
Kaniyamparambil Sankaran Asokan
Kaniyamparambil Sankaran Asokan
Director
for over 1 year
Joseph Ignatious Thanikkal .
Joseph Ignatious Thanikkal .
Director
for over 1 year

Past Directors

. Mini
. Mini
Director
about 3 years ago
Manikandan Kottarath
Manikandan Kottarath
Additional Director
about 6 years ago
Brahmakulath Thekath Thomakutty Rappai
Brahmakulath Thekath Thomakutty Rappai
Additional Director
about 6 years ago
Karthikeyan Koottala Ayyappan
Karthikeyan Koottala Ayyappan
Director
over 13 years ago
Thilakan Moothedath Kochakkan .
Thilakan Moothedath Kochakkan .
Director
over 13 years ago
Jojo Thanikkalkodankandath Joseph
Jojo Thanikkalkodankandath Joseph
Director
almost 18 years ago
Manoharan Palliyil Velappan
Manoharan Palliyil Velappan
Director
about 19 years ago
Unnikrishnan Kattoor
Unnikrishnan Kattoor
Director
about 19 years ago
George Arimboor Cheerotha Peter .
George Arimboor Cheerotha Peter .
Director
over 19 years ago
Poulose Enasu Pulikottil .
Poulose Enasu Pulikottil .
Director
over 22 years ago
Vincent Mandumpala Antony
Vincent Mandumpala Antony
Director
over 22 years ago
Vadassery Narayanan Somasundaran
Vadassery Narayanan Somasundaran
Director
about 34 years ago

Charges

20 Crore
22 December 2018
Adv. Shanly K K
2 Crore
21 July 2018
Adv. Shanly K K
3 Crore
27 March 2017
Adv. Shanly K K
1 Crore
08 January 2017
Adv. Shanly K K
1 Crore
06 December 2012
Adv K K Shanly
1 Crore
08 May 2012
Adv K K Shanly
1 Crore
13 January 2012
Adv K K Shanly
2 Crore
12 December 2011
Adv K K Shanly
1 Crore
04 July 2011
Adv K K Shanly
1 Crore
02 February 2011
Adv K K Shanly
1 Crore
16 November 2010
Adv K K Shanly
50 Lak
01 July 2010
Adv K K Shanly
50 Lak
24 March 2010
Adv K K Shanly
70 Lak
15 December 2009
Adv K K Shanly
60 Lak
19 February 2009
Adv K Shanly
60 Lak
25 August 2008
Adv K K Shanly
50 Lak
12 October 2019
Adv. Shanly K K
3 Crore
07 September 2023
Others
0
05 March 2022
Others
0
01 July 2010
Adv K K Shanly
0
27 March 2017
Others
0
12 October 2019
Others
0
25 August 2008
Adv K K Shanly
0
21 July 2018
Others
0
22 December 2018
Others
0
08 January 2017
Others
0
02 February 2011
Adv K K Shanly
0
16 November 2010
Adv K K Shanly
0
24 March 2010
Adv K K Shanly
0
06 December 2012
Adv K K Shanly
0
19 February 2009
Adv K Shanly
0
15 December 2009
Adv K K Shanly
0
08 May 2012
Adv K K Shanly
0
13 January 2012
Adv K K Shanly
0
12 December 2011
Adv K K Shanly
0
04 July 2011
Adv K K Shanly
0
07 September 2023
Others
0
05 March 2022
Others
0
01 July 2010
Adv K K Shanly
0
27 March 2017
Others
0
12 October 2019
Others
0
25 August 2008
Adv K K Shanly
0
21 July 2018
Others
0
22 December 2018
Others
0
08 January 2017
Others
0
02 February 2011
Adv K K Shanly
0
16 November 2010
Adv K K Shanly
0
24 March 2010
Adv K K Shanly
0
06 December 2012
Adv K K Shanly
0
19 February 2009
Adv K Shanly
0
15 December 2009
Adv K K Shanly
0
08 May 2012
Adv K K Shanly
0
13 January 2012
Adv K K Shanly
0
12 December 2011
Adv K K Shanly
0
04 July 2011
Adv K K Shanly
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(2)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Form CHG-9-19122019-signed
Certificate of registration of charge-20191219
Copy of the resolution authorising the issue of the debenture series.-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Instrument of creation or modification of charge-16122019
Optional Attachment-(3)-16122019

Frequently Asked Questions

What is the date of Human welfare kuries and loans pvt ltd incorporation?

Incorporation date of the company is 03 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Human welfare kuries and loans pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vadassery narayanan somasundaran
  • Joseph ignatious thanikkal .
  • Vincent mandumpala antony
  • Jojo thanikkalkodankandath joseph
  • . leena karthikeyan
  • Unnikrishnan kattoor
  • Manoharan palliyil velappan
  • Poulose enasu pulikottil .
  • George arimboor cheerotha peter .
  • Thilakan moothedath kochakkan .
  • Brahmakulath thekath thomakutty rappai
  • Karthikeyan koottala ayyappan
  • Manikandan kottarath
  • Porathurkittan antony joshey
  • Kaniyamparambil sankaran asokan
  • . sreeja mohan
  • . mini