Company Information

CIN
Status
Date of Incorporation
24 November 1997
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 2022
Paid Up Capital
4,590,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kachapilli Vareed Johnson
Kachapilli Vareed Johnson
Managing Director
about 1 year ago
Wilson Manjaly Devassykutty
Wilson Manjaly Devassykutty
Director
about 27 years ago
Antony Kochakadan Kunjuvareed
Antony Kochakadan Kunjuvareed
Director
about 27 years ago
Jose Mathew
Jose Mathew
Director
about 27 years ago

Past Directors

Eacharath Chakkunni Devassy
Eacharath Chakkunni Devassy
Director Appointed In Casual Vacancy
over 14 years ago
Varkey Varikkassery Kunjuvarkey
Varkey Varikkassery Kunjuvarkey
Director
about 18 years ago
Vadakkethala Lonappan Cleetus
Vadakkethala Lonappan Cleetus
Director
over 23 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-06042020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of the intimation sent by company-26052019
Copy of written consent given by auditor-26052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed