Company Information

CIN
U65992KL1994PTC007628
Status
Date of Incorporation
06 January 1994
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
30 September 2023
Paid Up Capital
1,365,000
Authorised Capital
5,000,000

Directors

Manuel Siby
Manuel Siby
Director/Designated Partner
for about 3 years
Chakkungathodiyil Damodaran Govindan
Chakkungathodiyil Damodaran Govindan
Director
for about 30 years
Boban Maney
Boban Maney
Director
for over 1 year
Xavier Palatty George
Xavier Palatty George
Director
for over 27 years

Past Directors

Chakramakil Peter Joseph
Chakramakil Peter Joseph
Director
almost 31 years ago
Siby Joseph
Siby Joseph
Director
almost 31 years ago

Charges

33 Lak
29 January 2018
Axis Bank Limited
33 Lak
26 August 2014
Icici Bank Limited
6 Lak
29 August 2013
Icici Bank Limited
5 Lak
24 September 2012
Icici Bank Limited
3 Lak
07 April 2012
Icici Bank Limited
9 Lak
13 June 2009
Hdfc Bank Limited
4 Lak
21 December 2006
Icici Bank Limited
6 Lak
24 January 2008
Hdfc Bank Limited
4 Lak
04 September 2003
Icici Bank Limited
2 Lak
04 September 2003
Icici Bank Limited
0
29 January 2018
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
26 August 2014
Icici Bank Limited
0
13 June 2009
Hdfc Bank Limited
0
24 January 2008
Hdfc Bank Limited
0
21 December 2006
Icici Bank Limited
0
07 April 2012
Icici Bank Limited
0
04 September 2003
Icici Bank Limited
0
29 January 2018
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
26 August 2014
Icici Bank Limited
0
13 June 2009
Hdfc Bank Limited
0
24 January 2008
Hdfc Bank Limited
0
21 December 2006
Icici Bank Limited
0
07 April 2012
Icici Bank Limited
0

Documents

Optional Attachment-(1)-21112020
Proof of dispatch-21112020
Form DIR-11-21112020_signed
Notice of resignation filed with the company-21112020
Acknowledgement received from company-21112020
Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019

Frequently Asked Questions

What is the incorporation date of the Kerala dhanavyavasaya kuries and loans pvt ltd?

Incorporation date of the company is 06 January 1994 .

What is the state of the Kerala dhanavyavasaya kuries and loans pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kerala dhanavyavasaya kuries and loans pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kerala dhanavyavasaya kuries and loans pvt ltd?

Kerala dhanavyavasaya kuries and loans pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Kerala dhanavyavasaya kuries and loans pvt ltd?

The appointed directors in the company are:

  • Xavier palatty george
  • Boban maney
  • Siby joseph
  • Chakkungathodiyil damodaran govindan
  • Chakramakil peter joseph
  • Manuel siby