Company Information

CIN
U65910KL1990PLC005707
Status
Date of Incorporation
06 June 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shiny Joseph Tharakan
Shiny Joseph Tharakan
Director
for almost 29 years
Tharakan Thoma Kuriappan
Tharakan Thoma Kuriappan
Additional Director
for over 1 year
Jiju Tharakan
Jiju Tharakan
Director
for over 26 years

Past Directors

Joju Tharakan
Joju Tharakan
Additional Director
over 8 years ago
Cheeran Paulson Thomas
Cheeran Paulson Thomas
Director
about 11 years ago
Vijayan .
Vijayan .
Additional Director
about 11 years ago
Kuniyilpookkattil Muralidas
Kuniyilpookkattil Muralidas
Director
almost 23 years ago
Puttoormadhom Narayanan Madhavan
Puttoormadhom Narayanan Madhavan
Director
over 26 years ago
Kuniyil Pookkattil Kunhiraman
Kuniyil Pookkattil Kunhiraman
Director
about 33 years ago
Pulikkottil Kochunny Sureshkumar
Pulikkottil Kochunny Sureshkumar
Director
about 33 years ago

Documents

Form MGT-14-06032021_signed
Form MR-1-11112019_signed
Copy of shareholders resolution-11112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112019
Form MGT-7-11112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date on which the Kunnamkulam financing company limited incorporated?

Kunnamkulam financing company limited was incorporated on 06 June 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kunnamkulam financing company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kunnamkulam financing company limited?

10 of directors are associated with the company.

What is the number of directors associated with Kunnamkulam financing company limited?

10 of directors are associated with the company.