Company Information

CIN
Status
Date of Incorporation
17 August 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
317,685,210
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnan Vinu .
Krishnan Vinu .
Director/Designated Partner
about 1 year ago
Rajesh Padmanabhan
Rajesh Padmanabhan
Director/Designated Partner
over 1 year ago
Mohanan Aimury Warriom Raghava Varrier
Mohanan Aimury Warriom Raghava Varrier
Director/Designated Partner
over 1 year ago
. Muraleedharan
. Muraleedharan
Director/Designated Partner
over 1 year ago
Sasidharan Dinny
Sasidharan Dinny
Director/Designated Partner
almost 2 years ago
Puthenkovilakom Vijayakumar
Puthenkovilakom Vijayakumar
Director/Designated Partner
almost 2 years ago
Viswaroopan Peedikaparambil
Viswaroopan Peedikaparambil
Director/Designated Partner
almost 2 years ago
Puthiaveettil Rajupillai Rajimol
Puthiaveettil Rajupillai Rajimol
Director/Designated Partner
almost 2 years ago
Pazhanikutty Swaminathan
Pazhanikutty Swaminathan
Director/Designated Partner
over 2 years ago
Hareeshmekanakkil Ramachandran
Hareeshmekanakkil Ramachandran
Director/Designated Partner
over 3 years ago
Vishnu Prasad Balakrishna Menon
Vishnu Prasad Balakrishna Menon
Director
over 5 years ago
Vasudevan Namboothiri Mangalam Aryan
Vasudevan Namboothiri Mangalam Aryan
Director
over 13 years ago

Past Directors

Mohandas Parayath
Mohandas Parayath
Additional Director
over 2 years ago
Mohanachandran Chempakamangalathu Purushothamannampoothiri
Mohanachandran Chempakamangalathu Purushothamannampoothiri
Additional Director
about 4 years ago
Rajendran Gopinath
Rajendran Gopinath
Director
about 9 years ago
Jaya Prakash Valiathan
Jaya Prakash Valiathan
Director
over 9 years ago
Padmanabhan Nair Mannoor Sivasankara Pillai
Padmanabhan Nair Mannoor Sivasankara Pillai
Director
over 9 years ago
Jagadeesan Thazhathuveettil Sankunny Menon
Jagadeesan Thazhathuveettil Sankunny Menon
Managing Director
over 10 years ago
Rajan Nair Gangadharan
Rajan Nair Gangadharan
Director
over 12 years ago
Parameswaran Pillai Rajkumar
Parameswaran Pillai Rajkumar
Director
over 14 years ago
Kakkirikkan Kalluvalapil Balaram
Kakkirikkan Kalluvalapil Balaram
Director
over 15 years ago
Managalath Padmanabhaiyer Subramoniasarma
Managalath Padmanabhaiyer Subramoniasarma
Director
over 17 years ago
Arayamparambil Purushothaman Sadanandan
Arayamparambil Purushothaman Sadanandan
Director
over 17 years ago
Chandrasekharan Damodaran Nair
Chandrasekharan Damodaran Nair
Director
almost 21 years ago
Parameswaran Nair Gopalakrishnan Nair .
Parameswaran Nair Gopalakrishnan Nair .
Director
over 22 years ago
Nattuvetty Sankaran Rammohan
Nattuvetty Sankaran Rammohan
Director
about 23 years ago
Ramakrishnan Thrissur Sitaraman
Ramakrishnan Thrissur Sitaraman
Director
over 25 years ago

Charges

0
13 September 2007
Dhanalakshmi Bank Ltd
2 Lak
13 September 2007
Dhanalakshmi Bank Ltd
0
13 September 2007
Dhanalakshmi Bank Ltd
0

Documents

Form NDH-3-31122020_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Shareholders_as_on_31-03-2020_R78744471_CSPAM2016_20201229104508.xlsx
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
List of all members with PAN and complete residential address -28122020
Optional Attachment-(4)-28122020
List of all members who joined during the period with PAN and complete residential address -28122020
List of all members who ceased during the period with PAN and complete residential address -28122020
Amount of deposit accepted from each member -28122020
Form AOC-4(XBRL)-05122020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form GNL-2-13102020-signed
Optional Attachment-(1)-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(4)-09102020
Form MGT-14-20092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Optional Attachment-(4)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(3)-12082020
Form DPT-3-29062020-signed