Company Information

CIN
Status
Date of Incorporation
27 December 2006
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
1,800,000
Authorised Capital
1,800,000

Directors

Joy Neelankavil Antony
Joy Neelankavil Antony
Managing Director
for over 10 years
Sojan Koothur Varu
Sojan Koothur Varu
Director
for over 10 years
Joseph Thekkanathpandaravalappil Antony
Joseph Thekkanathpandaravalappil Antony
Director
for over 10 years
Jose Inasu Chirayath Vappon
Jose Inasu Chirayath Vappon
Director
for over 10 years
Pallikkunnath Essac Kochappan
Pallikkunnath Essac Kochappan
Director
for about 1 year

Past Directors

Paulose Vadakkethalachakkanathu Varunni
Paulose Vadakkethalachakkanathu Varunni
Director
over 10 years ago
Biju Chittilappilly Chakunni
Biju Chittilappilly Chakunni
Director
over 10 years ago
Antu Puthur Varkey .
Antu Puthur Varkey .
Director
over 10 years ago
Francis Komban Rappai .
Francis Komban Rappai .
Director
over 10 years ago
Jose Kollannoor Kutookkaran Inasu .
Jose Kollannoor Kutookkaran Inasu .
Director
over 10 years ago
Paulson Nellissery Ouseph
Paulson Nellissery Ouseph
Director
about 18 years ago

Documents

Form DPT-3-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019

Frequently Asked Questions

What is the date on which the Kalpadhenu kuries private limited incorporated?

Kalpadhenu kuries private limited was incorporated on 27 December 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kalpadhenu kuries private limited compliant?

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

What is the number of directors associated with Kalpadhenu kuries private limited?

11 of directors are associated with the company.

What is the number of directors associated with Kalpadhenu kuries private limited?

11 of directors are associated with the company.