Company Information

CIN
Status
Date of Incorporation
10 October 1996
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
02 September 2023
Paid Up Capital
16,920,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kollannur Thomas
Kollannur Thomas
Director/Designated Partner
over 1 year ago
Jaison Erinjri Antony
Jaison Erinjri Antony
Director
over 1 year ago
Antony Francis
Antony Francis
Director
over 1 year ago
Kollannur Antony Jose
Kollannur Antony Jose
Managing Director
almost 2 years ago
Denny Jacob
Denny Jacob
Director/Designated Partner
almost 2 years ago
Kollannur George
Kollannur George
Director
over 17 years ago
Binu Vallamattam
Binu Vallamattam
Director
about 28 years ago
Davies Joseph
Davies Joseph
Director
about 28 years ago
Savio Palathingal
Savio Palathingal
Director
about 28 years ago
Jacob Kollannur
Jacob Kollannur
Director
over 28 years ago

Past Directors

Devassy Antony Kollannur
Devassy Antony Kollannur
Additional Director
almost 9 years ago
Kollannur Sebastian Antony
Kollannur Sebastian Antony
Director
over 27 years ago
Tharakan Devassy Sebastian
Tharakan Devassy Sebastian
Director
about 28 years ago

Charges

89 Lak
13 May 2020
The South Indian Bank Limited
89 Lak
13 May 2020
Others
0
13 May 2020
Others
0
13 May 2020
Others
0
13 May 2020
Others
0
13 May 2020
Others
0

Documents

Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-21092020-signed
Auditor?s certificate-17092020
Optional Attachment-(1)-17092020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-17052020
Form ADT-1-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-18072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form PAS-3-26032019_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.-26032019
Copy of Board or Shareholders? resolution-26032019