Company Information

CIN
U65923KL1996PTC009878
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
58,354,400
Authorised Capital
100,000,000

Directors

Sujitha Henry
Sujitha Henry
Director/Designated Partner
for over 1 year
Mulangadan Ramankutty Rajan
Mulangadan Ramankutty Rajan
Director/Designated Partner
for about 5 years
Thindiparambath Gopalan Giri
Thindiparambath Gopalan Giri
Director/Designated Partner
for almost 4 years
Meera Shoby .
Meera Shoby .
Director/Designated Partner
for about 11 years
Ajayagosh Gopalakrishnan
Ajayagosh Gopalakrishnan
Director/Designated Partner
for over 1 year
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director
for about 15 years
Chandran Sunil
Chandran Sunil
Director/Designated Partner
for about 3 years
Indira Arunan
Indira Arunan
Director/Designated Partner
for about 16 years
Kalappurayil Shanmukhan Ittaman
Kalappurayil Shanmukhan Ittaman
Director/Designated Partner
for over 1 year

Past Directors

. Deera Chandran
. Deera Chandran
Director
over 5 years ago
Chiriyenkandath Sojan .
Chiriyenkandath Sojan .
Director
about 13 years ago
Illikkal Sivanandan Kittappay
Illikkal Sivanandan Kittappay
Managing Director
about 14 years ago
Thathapuzha Ayyappan Valsan .
Thathapuzha Ayyappan Valsan .
Director
about 15 years ago
Nadumuri Kumaran Sathyan
Nadumuri Kumaran Sathyan
Director
about 15 years ago
Kannukattil Narayanan Ayyappakutty
Kannukattil Narayanan Ayyappakutty
Additional Director
almost 17 years ago
Shaji Kuttu Edakkattuparambil
Shaji Kuttu Edakkattuparambil
Additional Director
almost 17 years ago
Subramanian Babu Thaivalathu
Subramanian Babu Thaivalathu
Director
about 26 years ago
Peethambaran Raman Thaliyaparambil
Peethambaran Raman Thaliyaparambil
Director
over 28 years ago
Sathyavrathan Kuttappan Cheliparambil
Sathyavrathan Kuttappan Cheliparambil
Director
over 28 years ago

Charges

27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
09 December 2023
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form DIR-12-24072019_signed

Frequently Asked Questions

What is the date of Invest gold and general finance private limited incorporation?

Incorporation date of the company is 04 January 1996 .

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 19.

Invest gold and general finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Nadumuri kumaran sathyan
  • . deera chandran
  • Azchangattil devassy francis
  • Subramanian babu thaivalathu
  • Illikkal sivanandan kittappay
  • Indira arunan
  • Thathapuzha ayyappan valsan .
  • Sathyavrathan kuttappan cheliparambil
  • Kalappurayil shanmukhan ittaman
  • Kannukattil narayanan ayyappakutty
  • Chiriyenkandath sojan .
  • Meera shoby .
  • Peethambaran raman thaliyaparambil
  • Shaji kuttu edakkattuparambil
  • Chandran sunil
  • Ajayagosh gopalakrishnan
  • Thindiparambath gopalan giri
  • Mulangadan ramankutty rajan
  • Sujitha henry