Company Information
CIN
Status
Date of Incorporation
06 January 1994
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
30 September 2023
Paid Up Capital
1,365,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Boban Maney
Director
almost 2 years ago
almost 2 years ago
Manuel Siby
Director/Designated Partner
over 3 years ago
over 3 years ago
Xavier Palatty George
Director
over 27 years ago
over 27 years ago
Chakkungathodiyil Damodaran Govindan
Director
over 30 years ago
over 30 years ago
Past Directors
Chakramakil Peter Joseph
Director
about 31 years ago
about 31 years ago
Siby Joseph
Director
about 31 years ago
about 31 years ago
Charges
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
Acknowledgement received from company-21112020
Proof of dispatch-21112020
Form DIR-11-21112020_signed
Notice of resignation filed with the company-21112020
Optional Attachment-(1)-21112020
Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
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
Form AOC-4-06102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-05082019-signed