Company Information

CIN
Status
Date of Incorporation
10 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

John Mathew
John Mathew
Director/Designated Partner
for almost 2 years
Mariamma Mathew
Mariamma Mathew
Director
for over 30 years

Past Directors

George Mathew
George Mathew
Director
about 15 years ago
Mathew George
Mathew George
Director
over 30 years ago

Charges

0
11 January 2005
The Dhanalakshmi Limited
25 Lak
17 March 1997
Canara Bank
20 Lak
31 July 2007
The Federal Bank Limited
1 Crore
17 March 1997
Canara Bank
0
11 January 2005
The Dhanalakshmi Limited
0
31 July 2007
The Federal Bank Limited
0
17 March 1997
Canara Bank
0
11 January 2005
The Dhanalakshmi Limited
0
31 July 2007
The Federal Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-25052019_signed
Form MGT-7-23052019_signed
Form AOC-4-20052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Frequently Asked Questions

What is the date on which the Kuruvithadam associates pvt ltd incorporated?

Kuruvithadam associates pvt ltd was incorporated on 10 June 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kuruvithadam associates pvt ltd compliant?

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

What is the number of directors associated with Kuruvithadam associates pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Kuruvithadam associates pvt ltd?

4 of directors are associated with the company.