Company Information
CIN
Status
Date of Incorporation
01 November 1985
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 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Roy Rapheal .
Director
about 15 years ago
about 15 years ago
Edakalathur Devassy Shaju
Director
about 15 years ago
about 15 years ago
Pandath Raman Gopinathan
Director
almost 17 years ago
almost 17 years ago
Cheruvathur Job Polson
Director
over 17 years ago
over 17 years ago
Chirayath Itteyra Lonappan
Director
over 18 years ago
over 18 years ago
Kaithamangalam Chacko Johnson
Managing Director
over 18 years ago
over 18 years ago
Eluvathingal Paily George
Director
over 18 years ago
over 18 years ago
Past Directors
Kundukulangara Lazar Chacko
Additional Director
over 9 years ago
over 9 years ago
Chittilapilly Lonappan Joe Paul
Director
about 15 years ago
about 15 years ago
Tomy Rosemarie
Director
over 17 years ago
over 17 years ago
Tholathu Pailoth Varghese
Director
over 17 years ago
over 17 years ago
Rossa Chacko
Director
over 19 years ago
over 19 years ago
Charges
09 December 2000
The Catholic Syrian Bank Ltd
5 Lak
09 December 2000
The Catholic Syrian Bank Ltd
0
09 December 2000
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form DIR-12-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-110815.OCT