Company Information

CIN
U65992KL2013PTC034900
Status
Date of Incorporation
02 September 2013
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
14 August 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Mathew Chirayath Athanikkal Ouseph
Mathew Chirayath Athanikkal Ouseph
Director/Designated Partner
for over 8 years
Surendran Vadassery Sahajan
Surendran Vadassery Sahajan
Director
for about 11 years
Suresh Raghavan Vadukkumcherry
Suresh Raghavan Vadukkumcherry
Director/Designated Partner
for over 8 years
Louis Pandari Lonappan
Louis Pandari Lonappan
Director/Designated Partner
for over 8 years
Ramakrishnan Kodakaattil Velukutty
Ramakrishnan Kodakaattil Velukutty
Director/Designated Partner
for over 8 years
Seena Saajan
Seena Saajan
Director/Designated Partner
for over 1 year
Joseph Neelankavil Anthony
Joseph Neelankavil Anthony
Director
for over 8 years
Thanikkal Chalisseri Vavu Jose
Thanikkal Chalisseri Vavu Jose
Director
for about 11 years

Past Directors

Dalyrobinson Varghese Arimbu
Dalyrobinson Varghese Arimbu
Director
over 8 years ago
Antony Vaddakkan Peter .
Antony Vaddakkan Peter .
Director
over 8 years ago
Mohanan Kaniyamparambil Ramankutty .
Mohanan Kaniyamparambil Ramankutty .
Director
over 8 years ago
Salini Jayan
Salini Jayan
Director
over 8 years ago
Thomas Devassy Neelamkavil
Thomas Devassy Neelamkavil
Managing Director
about 11 years ago
Jose Thanikal Chammanath Lazar
Jose Thanikal Chammanath Lazar
Director
about 11 years ago
Annie Varghese
Annie Varghese
Director
about 11 years ago

Documents

List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form DPT-3-21092020-signed
Form DIR-12-18092020_signed
Auditor?s certificate-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Form SH-7-12052020-signed
Altered memorandum of assciation;-11052020
Altered articles of association;-11052020

Frequently Asked Questions

What is the date on which the Karamuck chits (thrissur) private limited incorporated?

Karamuck chits (thrissur) private limited was incorporated on 02 September 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Karamuck chits (thrissur) private limited compliant?

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

What is the number of directors associated with Karamuck chits (thrissur) private limited?

15 of directors are associated with the company.

What is the number of directors associated with Karamuck chits (thrissur) private limited?

15 of directors are associated with the company.