Company Information

CIN
U65923KL2011PTC028276
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
31,500,000
Authorised Capital
50,000,000

Directors

Praveen Chembil Chandran
Praveen Chembil Chandran
Director/Designated Partner
for 12 months
Pallathpazhungara Kochappan Sunny
Pallathpazhungara Kochappan Sunny
Director/Designated Partner
for almost 3 years

Past Directors

Gigi Paulson
Gigi Paulson
Additional Director
over 4 years ago
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Additional Director
over 5 years ago
Chiriyankandath Antony James
Chiriyankandath Antony James
Managing Director
almost 10 years ago
Kanjirathingal Varkey Lawrence
Kanjirathingal Varkey Lawrence
Director
over 13 years ago
Chambil Appukuttan Viswanathan
Chambil Appukuttan Viswanathan
Director
over 13 years ago
Kattalaparambil Kumaran Surendran
Kattalaparambil Kumaran Surendran
Director
over 13 years ago

Documents

Form MGT-14-07012021-signed
Form SH-7-29122020-signed
Form MGT-7-29122020_signed
Optional Attachment-(3)-24122020
List of share holders, debenture holders;-24122020
Altered memorandum of assciation;-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the resolution for alteration of capital;-24122020
Altered articles of association-24122020
Altered articles of association;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Frequently Asked Questions

What is the incorporation date of the Lending tree hire purchase and finance private limited?

Incorporation date of the company is 02 May 2011 .

What is the state of the Lending tree hire purchase and finance private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lending tree hire purchase and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lending tree hire purchase and finance private limited?

Lending tree hire purchase and finance private limited has appointed 8 of directors.

Who are the appointed Directors in Lending tree hire purchase and finance private limited?

The appointed directors in the company are:

  • Kattalaparambil kumaran surendran
  • Chiriyankandath antony james
  • Chambil appukuttan viswanathan
  • Kanjirathingal varkey lawrence
  • Gigi paulson
  • Chembil chandran pradeep
  • Pallathpazhungara kochappan sunny
  • Praveen chembil chandran