Company Information

CIN
Status
Date of Incorporation
10 July 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 May 2017
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Jilu Saju Varghese
Jilu Saju Varghese
Director
for about 10 years

Past Directors

Laila Mathew
Laila Mathew
Managing Director
almost 16 years ago
Mathew Kosamattom Cherian
Mathew Kosamattom Cherian
Managing Director
almost 16 years ago
Lonappan Alapatt Joseph
Lonappan Alapatt Joseph
Managing Director
over 27 years ago

Charges

0
19 September 2011
Annie Abraham
99 Crore
17 March 2009
Annie Abraham
10 Crore
22 March 2011
Annie Abraham
50 Crore
04 April 2009
Annie Abraham
90 Crore
04 February 2010
Annie Abraham
100 Crore
04 February 2010
Annie Abraham
0
19 September 2011
Annie Abraham
0
22 March 2011
Annie Abraham
0
04 April 2009
Annie Abraham
0
17 March 2009
Annie Abraham
0
04 February 2010
Annie Abraham
0
19 September 2011
Annie Abraham
0
22 March 2011
Annie Abraham
0
04 April 2009
Annie Abraham
0
17 March 2009
Annie Abraham
0
04 February 2010
Annie Abraham
0
19 September 2011
Annie Abraham
0
22 March 2011
Annie Abraham
0
04 April 2009
Annie Abraham
0
17 March 2009
Annie Abraham
0

Documents

Shareholders2016_G22599369_ANNAMMA1502_20180929182000.xlsm
Debentureholders2016_G22599369_ANNAMMA1502_20180929182103.xlsm
shareholders_G50439926_ANNAMMA1502_20180928134826.xlsm
debentureholder_G50439926_ANNAMMA1502_20180928134727.xlsm
Form INC-28-07082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018
Form CHG-9-06092017-signed
Certificate of registration of charge-20170906
Form GNL-2-18082017-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017
Directors report as per section 134(3)-14082017
Details of other Entity(s)-14082017
Instrument of creation or modification of charge-14082017
Optional Attachment-(1)-14082017
Copy of the resolution authorising the issue of the debenture series.-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed

Frequently Asked Questions

What is the incorporation date of the Kosamattam mathew k. cherian financiers private limited?

Incorporation date of the company is 10 July 1997 .

What is the state of the Kosamattam mathew k. cherian financiers private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kosamattam mathew k. cherian financiers private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Kosamattam mathew k. cherian financiers private limited?

Kosamattam mathew k. cherian financiers private limited has appointed 4 of directors.

Who are the appointed Directors in Kosamattam mathew k. cherian financiers private limited?

The appointed directors in the company are:

  • Mathew kosamattom cherian
  • Laila mathew
  • Jilu saju varghese
  • Lonappan alapatt joseph