Company Information

CIN
U65992KL1992PLC006417
Status
Date of Incorporation
05 March 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 December 2015
Paid Up Capital
341,374,020
Authorised Capital
380,000,000

Directors

Sureshkumar Gangadharan Pillai
Sureshkumar Gangadharan Pillai
Director
for over 32 years
Pazhoor Parameswaran
Pazhoor Parameswaran
Director/Designated Partner
for about 10 years
Krishnan Nair Narayanan Pillai
Krishnan Nair Narayanan Pillai
Director
for about 19 years
Unnikrishnan Nair Govinda Pillai
Unnikrishnan Nair Govinda Pillai
Managing Director
for about 19 years

Past Directors

Komala Unnikrishnan
Komala Unnikrishnan
Director
about 14 years ago

Charges

245 Crore
10 March 2014
Bittu Abraham Samuel
100 Crore
11 March 2013
Bittu Abraham Samuel
40 Crore
28 May 2009
Bittu Abraham Samuel
60 Crore
08 December 2005
V Ayyappan Nair
20 Crore
25 May 2002
Mr.jose Philip Chartered Accountant
20 Crore
23 October 1999
Mr.jose Philip Chartered Accountant
5 Crore
23 October 1999
Mr.jose Philip Chartered Accountant
0
10 March 2014
Bittu Abraham Samuel
0
28 May 2009
Bittu Abraham Samuel
0
25 May 2002
Mr.jose Philip Chartered Accountant
0
08 December 2005
V Ayyappan Nair
0
11 March 2013
Bittu Abraham Samuel
0
23 October 1999
Mr.jose Philip Chartered Accountant
0
10 March 2014
Bittu Abraham Samuel
0
28 May 2009
Bittu Abraham Samuel
0
25 May 2002
Mr.jose Philip Chartered Accountant
0
08 December 2005
V Ayyappan Nair
0
11 March 2013
Bittu Abraham Samuel
0
23 October 1999
Mr.jose Philip Chartered Accountant
0
10 March 2014
Bittu Abraham Samuel
0
28 May 2009
Bittu Abraham Samuel
0
25 May 2002
Mr.jose Philip Chartered Accountant
0
08 December 2005
V Ayyappan Nair
0
11 March 2013
Bittu Abraham Samuel
0

Documents

Form INC-28-01052021-signed
Form DIR-11-03042021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24042020
Form GNL-2-04052018-signed
Optional Attachment-(4)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(5)-23032018
Optional Attachment-(3)-23032018
Form PAS-3-15062016_signed
Form PAS-3-14062016_signed
Form PAS-3-13062016_signed
Optional Attachment-(1)-13062016
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.-13062016
Copy of Board or Shareholders? resolution-13062016
Complete record of private placement offers and acceptances in Form PAS-5.-13062016
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.-10062016

Frequently Asked Questions

What is the date of Kerala housing finance ltd incorporation?

Incorporation date of the company is 05 March 1992 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kerala housing finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Unnikrishnan nair govinda pillai
  • Krishnan nair narayanan pillai
  • Komala unnikrishnan
  • Pazhoor parameswaran
  • Sureshkumar gangadharan pillai