Company Information

CIN
Status
Date of Incorporation
27 June 1995
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
930,000
Authorised Capital
930,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jose Joshy
Jose Joshy
Director/Designated Partner
over 8 years ago
Mandumpala Anthony Santhosh
Mandumpala Anthony Santhosh
Director
over 17 years ago
Vincent Mandumpala Antony
Vincent Mandumpala Antony
Managing Director
over 29 years ago

Past Directors

Francis Puthukkara Varappan
Francis Puthukkara Varappan
Director
over 14 years ago
Nelson Perumadan Jos
Nelson Perumadan Jos
Director
over 15 years ago
. Jeeson
. Jeeson
Director
over 17 years ago
Thomas Jos Thaikkattil
Thomas Jos Thaikkattil
Director
over 22 years ago
Thanikkalchalissery Varu Joseph
Thanikkalchalissery Varu Joseph
Director
over 23 years ago
Jose Vadakkethala Poovathingal Thoma
Jose Vadakkethala Poovathingal Thoma
Director
over 23 years ago
Antony Ollukkaran Devassy
Antony Ollukkaran Devassy
Director
over 29 years ago

Documents

List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form DIR-12-24102016_signed
Letter of appointment;-24102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160418
Optional Attachment 1-170316.PDF