Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
26 September 2023
Paid Up Capital
2,394,000
Authorised Capital
2,500,000

Directors

Chelat Anilkumar
Chelat Anilkumar
Director
for almost 13 years
Muraleedharan Odathuparambil Vasudevan
Muraleedharan Odathuparambil Vasudevan
Director/Designated Partner
for over 4 years
Babu .
Babu .
Director
for almost 13 years
Mundayoorvalappil Ayyappan Sedhumadhavan
Mundayoorvalappil Ayyappan Sedhumadhavan
Director/Designated Partner
for over 1 year

Past Directors

Cholayil Mohanan Pradeep
Cholayil Mohanan Pradeep
Director
over 4 years ago
Francis Paulose Tharayil
Francis Paulose Tharayil
Director
over 5 years ago
Sugathan Ramankutty Pulikal .
Sugathan Ramankutty Pulikal .
Additional Director
over 8 years ago
Sunny Thaikanath Devassy
Sunny Thaikanath Devassy
Additional Director
over 9 years ago
Athemkavil Gopinath
Athemkavil Gopinath
Director
almost 11 years ago
Teffy Mathew
Teffy Mathew
Director
almost 13 years ago
Mundayoorvalappil Sankaran Radhakrishnan .
Mundayoorvalappil Sankaran Radhakrishnan .
Director
almost 13 years ago
Chandran Ramanthra
Chandran Ramanthra
Director
almost 13 years ago
Manoj Varma
Manoj Varma
Director
almost 13 years ago

Documents

Form MGT-7-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
List of share holders, debenture holders;-21112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-30092020-signed
Form PAS-3-13052020_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.-13052020
Copy of Board or Shareholders? resolution-13052020
Form PAS-3-11022020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of Kashmeera kuries private limited incorporation?

Incorporation date of the company is 25 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Kashmeera kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Mundayoorvalappil ayyappan sedhumadhavan
  • Babu .
  • Manoj varma
  • Chandran ramanthra
  • Chelat anilkumar
  • Francis paulose tharayil
  • Mundayoorvalappil sankaran radhakrishnan .
  • Cholayil mohanan pradeep
  • Teffy mathew
  • Athemkavil gopinath
  • Sunny thaikanath devassy
  • Sugathan ramankutty pulikal .
  • Muraleedharan odathuparambil vasudevan