Company Information
CIN
Status
Date of Incorporation
03 December 1990
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
09 September 2023
Paid Up Capital
44,776,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joseph Ignatious Thanikkal .
Director
over 1 year ago
over 1 year ago
Kaniyamparambil Sankaran Asokan
Director
over 1 year ago
over 1 year ago
. Sreeja Mohan
Director/Designated Partner
about 2 years ago
about 2 years ago
. Leena Karthikeyan
Director
over 2 years ago
over 2 years ago
Porathurkittan Antony Joshey
Director
over 3 years ago
over 3 years ago
Past Directors
. Mini
Director
over 3 years ago
over 3 years ago
Manikandan Kottarath
Additional Director
about 6 years ago
about 6 years ago
Brahmakulath Thekath Thomakutty Rappai
Additional Director
about 6 years ago
about 6 years ago
Karthikeyan Koottala Ayyappan
Director
over 13 years ago
over 13 years ago
Thilakan Moothedath Kochakkan .
Director
over 13 years ago
over 13 years ago
Jojo Thanikkalkodankandath Joseph
Director
almost 18 years ago
almost 18 years ago
Manoharan Palliyil Velappan
Director
over 19 years ago
over 19 years ago
Unnikrishnan Kattoor
Director
over 19 years ago
over 19 years ago
George Arimboor Cheerotha Peter .
Director
over 19 years ago
over 19 years ago
Poulose Enasu Pulikottil .
Director
over 22 years ago
over 22 years ago
Vincent Mandumpala Antony
Director
over 22 years ago
over 22 years ago
Vadassery Narayanan Somasundaran
Director
about 34 years ago
about 34 years ago
Charges
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-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
Form AOC-4-19112020_signed
Optional Attachment-(2)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form CHG-9-19122019-signed
Certificate of registration of charge-20191219
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Instrument of creation or modification of charge-16122019
Copy of the resolution authorising the issue of the debenture series.-16122019
Optional Attachment-(2)-16122019
Form PAS-3-06112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Optional Attachment-(1)-06112019
Copy of Board or Shareholders? resolution-06112019
Instrument of creation or modification of charge-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of the resolution authorising the issue of the debenture series.-06112019
Optional Attachment-(2)-17102019
Form MGT-7-17102019_signed