Company Information

CIN
Status
Date of Incorporation
28 June 1980
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
28 September 2023
Paid Up Capital
6,110,000
Authorised Capital
7,800,000

Directors

Padikkala Paul Joy
Padikkala Paul Joy
Director/Designated Partner
for about 1 year
Sidhu Bhasker Sait .
Sidhu Bhasker Sait .
Director
for over 26 years
Thanjan Rappai Antony .
Thanjan Rappai Antony .
Director
for over 14 years
George Porinchu Tharayil .
George Porinchu Tharayil .
Director
for over 44 years
Chirakkekaran Antony Francis
Chirakkekaran Antony Francis
Director
for over 1 year
Kollannur George
Kollannur George
Director
for over 44 years
Francis Palathingal Vavoo
Francis Palathingal Vavoo
Director
for about 1 year
Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
for over 1 year
Jose Kinattingal Francis
Jose Kinattingal Francis
Director
for over 1 year

Past Directors

Joy Thottan Varghese
Joy Thottan Varghese
Director
over 44 years ago
Joy Anthappan Padikkala
Joy Anthappan Padikkala
Director
over 44 years ago

Charges

2 Crore
30 June 2016
The South Indian Bank Limited
50 Lak
20 July 2012
The Catholic Syrian Bank Ltd
50 Lak
20 July 2020
The South Indian Bank Limited
18 Lak
20 July 2020
The South Indian Bank Limited
36 Lak
20 July 2020
The South Indian Bank Limited
36 Lak
20 July 2020
The South Indian Bank Limited
36 Lak
20 July 2020
The South Indian Bank Limited
13 Lak
20 July 2020
The South Indian Bank Limited
18 Lak
30 June 2016
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2012
The Catholic Syrian Bank Ltd
0
30 June 2016
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
20 July 2012
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019

Frequently Asked Questions

What is the date of Sampanna kuries pvt ltd incorporation?

Incorporation date of the company is 28 June 1980 .

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 11.

Sampanna kuries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Palathingal manuel thomas
  • Joy anthappan padikkala
  • Chirakkekaran antony francis
  • George porinchu tharayil .
  • Thanjan rappai antony .
  • Jose kinattingal francis
  • Francis palathingal vavoo
  • Joy thottan varghese
  • Kollannur george
  • Sidhu bhasker sait .
  • Padikkala paul joy