Company Information

CIN
Status
Date of Incorporation
22 June 1982
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
30 September 2023
Paid Up Capital
31,602,000
Authorised Capital
50,000,000

Directors

Thattil Pazhumkaran Anthony Vilson
Thattil Pazhumkaran Anthony Vilson
Director
for about 1 year
Panokkaran Paulose Davis
Panokkaran Paulose Davis
Director/Designated Partner
for about 1 year
Saju Avarachan .
Saju Avarachan .
Director/Designated Partner
for about 1 year
Raphy Jose
Raphy Jose
Director
for over 5 years
Josephaugustine Kizhikkaranparambil Paul
Josephaugustine Kizhikkaranparambil Paul
Director/Designated Partner
for over 7 years
Kavil Anthappan Johny .
Kavil Anthappan Johny .
Director
for over 20 years

Past Directors

Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Managing Director
over 6 years ago
Jacob Manjaly Thoman .
Jacob Manjaly Thoman .
Director
over 10 years ago
Cheriya Cheenapully Devassy .
Cheriya Cheenapully Devassy .
Director
over 10 years ago
Vellanikkaren Devassy Johnson
Vellanikkaren Devassy Johnson
Director
over 10 years ago
Paul Vattakuzhy Devassy
Paul Vattakuzhy Devassy
Director
over 16 years ago
James Manjaly Ouseph .
James Manjaly Ouseph .
Director
over 20 years ago

Charges

13 Crore
08 January 2019
Adv. Shanly K K
5 Crore
05 June 2017
Adv. Shanly K K
1 Crore
21 July 2011
Adv K K Shanly
2 Crore
09 December 2020
Adv. Shanly K K
5 Crore
05 June 2017
Others
0
08 January 2019
Others
0
09 December 2020
Others
0
21 July 2011
Adv K K Shanly
0
05 June 2017
Others
0
08 January 2019
Others
0
09 December 2020
Others
0
21 July 2011
Adv K K Shanly
0

Documents

Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Form GNL-2-24122020-signed
Form MGT-14-17122020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Instrument of creation or modification of charge-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(4)-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
Optional Attachment-(5)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Directors report as per section 134(3)-28102020

Frequently Asked Questions

What is the date on which the Kallur chits and finance pvt ltd incorporated?

Kallur chits and finance pvt ltd was incorporated on 22 June 1982 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kallur chits and finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kallur chits and finance pvt ltd?

12 of directors are associated with the company.

What is the number of directors associated with Kallur chits and finance pvt ltd?

12 of directors are associated with the company.