Company Information

CIN
U65992KL1932PLC000123
Status
Date of Incorporation
17 March 1932
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,070
Authorised Capital
2,500,000

Directors

Paul Anto Perinchery
Paul Anto Perinchery
Director/Designated Partner
for over 1 year
Jaison Erinjri Antony
Jaison Erinjri Antony
Nodal Officer
for over 1 year
George .
George .
Director
for almost 43 years
Jose Paul
Jose Paul
Director
for over 1 year
Varghese Kakku Anchery
Varghese Kakku Anchery
Director
for over 36 years

Past Directors

Akkarapatty Chakkunny
Akkarapatty Chakkunny
Director
about 30 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 61 years ago

Charges

2 Lak
03 April 1985
The Federal Bank Ltd
2 Lak
10 November 2020
The South Indian Bank Limited
0
03 April 1985
The Federal Bank Ltd
0
10 November 2020
The South Indian Bank Limited
0
03 April 1985
The Federal Bank Ltd
0

Documents

Form MGT-7-19012024_signed
Optional Attachment-(2)-28112023
Optional Attachment-(3)-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form PAS-6-05102023_signed
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form MGT-7-20112022_signed
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form AOC-4-15102022_signed
Optional Attachment-(1)-14102022
Directors report as per section 134(3)-14102022

Frequently Asked Questions

When was the Trichur kuri syndicate ltd incorporated?

The Trichur kuri syndicate ltd was incorporated with ROC on 17 March 1932 as .

Where has the Trichur kuri syndicate ltd been incorporated?

The company was incorporated in Ernakulam with registration number 000123.

What is the E-filing status of the company?

The status of Trichur kuri syndicate ltd is Active.

Number of Key Management personnel of the Trichur kuri syndicate ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Trichur kuri syndicate ltd?

The appointed directors in the company are:

  • Poothokaren devassy jose
  • Jaison erinjri antony
  • Akkarapatty chakkunny
  • Paul anto perinchery
  • Varghese kakku anchery
  • Jose paul
  • George .