Company Information

CIN
Status
Date of Incorporation
02 November 2010
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
19 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vathiyate Hariharan Konnan
Vathiyate Hariharan Konnan
Managing Director
over 1 year ago
Chakkalaparambil Krishnankutty Suresh
Chakkalaparambil Krishnankutty Suresh
Director
almost 13 years ago
Sunilkumar Sakthan Thainakath
Sunilkumar Sakthan Thainakath
Director/Designated Partner
about 14 years ago
Poovathumkadavil Anesh Angadan
Poovathumkadavil Anesh Angadan
Director
about 14 years ago
Sudhi Thevalil Kumaran
Sudhi Thevalil Kumaran
Director
about 14 years ago
Manoj Tharayil Raman
Manoj Tharayil Raman
Director
about 14 years ago

Past Directors

Pambavasan .
Pambavasan .
Director
almost 13 years ago
Avinippilly Bhaskaran Subramanian
Avinippilly Bhaskaran Subramanian
Director
about 14 years ago
Avanippillil Pratheesh Parameswaran
Avanippillil Pratheesh Parameswaran
Director
about 14 years ago
Velaparambil Subramanian Chathunni
Velaparambil Subramanian Chathunni
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-01102020-signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Optional Attachment-(1)-30082019
Copy of resolution passed by the company-30082019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-31102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-28062018
Copy of Board or Shareholders? resolution-28062018
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.-28062018