Company Information

CIN
Status
Date of Incorporation
17 July 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mini Sebastian
Mini Sebastian
Director
for over 1 year
Mariyamma Varghese
Mariyamma Varghese
Director
for almost 2 years

Past Directors

Kariyil Varghese Sebastian
Kariyil Varghese Sebastian
Director
over 8 years ago
Dominic Mathew
Dominic Mathew
Director
over 12 years ago
Joy Thomas
Joy Thomas
Director
over 28 years ago
Joy Thomas Muthukulathu
Joy Thomas Muthukulathu
Managing Director
over 34 years ago

Documents

Form MGT-14-13122019-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
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.-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the incorporation date of the Keerthi hire purchase and credits ltd?

Incorporation date of the company is 17 July 1990 .

What is the state of the Keerthi hire purchase and credits ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Keerthi hire purchase and credits ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Keerthi hire purchase and credits ltd?

Keerthi hire purchase and credits ltd has appointed 6 of directors.

Who are the appointed Directors in Keerthi hire purchase and credits ltd?

The appointed directors in the company are:

  • Joy thomas
  • Dominic mathew
  • Joy thomas muthukulathu
  • Mariyamma varghese
  • Mini sebastian
  • Kariyil varghese sebastian