Company Information
CIN
Status
Date of Incorporation
05 March 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pazhoor Parameswaran
Director/Designated Partner
over 10 years ago
over 10 years ago
Krishnan Nair Narayanan Pillai
Director
over 19 years ago
over 19 years ago
Unnikrishnan Nair Govinda Pillai
Managing Director
over 19 years ago
over 19 years ago
Sureshkumar Gangadharan Pillai
Director
almost 33 years ago
almost 33 years ago
Past Directors
Komala Unnikrishnan
Director
over 14 years ago
over 14 years ago
Charges
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
Acknowledgement received from company-31122020
Proof of dispatch-31122020
Notice of resignation filed with the 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-(1)-23032018
Optional Attachment-(3)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(5)-23032018
Form PAS-3-15062016_signed
Form PAS-3-14062016_signed
Form PAS-3-13062016_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.-13062016
Complete record of private placement offers and acceptances in Form PAS-5.-13062016
Copy of Board or Shareholders? resolution-13062016
Optional Attachment-(1)-13062016
Form PAS-3-10062016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062016
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
Optional Attachment-(1)-10062016
Copy of Board or Shareholders? resolution-10062016
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.-06062016
Complete record of private placement offers and acceptances in Form PAS-5.-06062016
Copy of Board or Shareholders? resolution-06062016
Optional Attachment-(1)-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Optional Attachment-(1)-09052016