Company Information

CIN
U65992KL1996PTC010651
Status
Date of Incorporation
13 August 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,125,000
Authorised Capital
2,500,000

Directors

Ajayakumar Vadasserisahajan .
Ajayakumar Vadasserisahajan .
Director
for about 24 years
Pheby Dheeran
Pheby Dheeran
Director
for about 9 years
Usha Kunnath Damodharan
Usha Kunnath Damodharan
Director
for over 8 years
Anilkumar Kariat
Anilkumar Kariat
Director
for about 24 years
Pulikkathara Ranjithkumar Gopalan
Pulikkathara Ranjithkumar Gopalan
Individual Promoter
for about 9 years
Meera Kundukulangara Thomas
Meera Kundukulangara Thomas
Director
for about 18 years
Anoop Kandangath Vijayan
Anoop Kandangath Vijayan
Director
for over 8 years
Davy Antony Thaikattil
Davy Antony Thaikattil
Director
for about 18 years

Past Directors

Sadanandan Kuruvangattil Sreedharan
Sadanandan Kuruvangattil Sreedharan
Managing Director
about 24 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08102020
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018

Frequently Asked Questions

What is the date of Kovilakam chits and financial services private limited incorporation?

Incorporation date of the company is 13 August 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Kovilakam chits and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha kunnath damodharan
  • Ajayakumar vadasserisahajan .
  • Davy antony thaikattil
  • Meera kundukulangara thomas
  • Sadanandan kuruvangattil sreedharan
  • Anilkumar kariat
  • Pulikkathara ranjithkumar gopalan
  • Anoop kandangath vijayan
  • Pheby dheeran