Company Information

CIN
Status
Date of Incorporation
12 December 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,180,000
Authorised Capital
50,000,000

Directors

Mathew Lukose
Mathew Lukose
Director/Designated Partner
for about 4 years
Joseph Pulivelil Thomas
Joseph Pulivelil Thomas
Director
for about 11 years
Sabu Sebastian
Sabu Sebastian
Managing Director
for about 1 year
Jacob Kanjiramnilkunnathil Daniel
Jacob Kanjiramnilkunnathil Daniel
Director
for almost 27 years
Thomas Parayil Joseph
Thomas Parayil Joseph
Director
for over 1 year
Moonjanatu Johnson Jaipal
Moonjanatu Johnson Jaipal
Director
for about 28 years

Past Directors

Charges

7 Crore
08 July 2013
The Kerala Financial Corporation
2 Crore
18 December 2012
State Bank Of Travancore
50 Lak
24 July 2012
Kerala Financial Corporation
4 Crore
08 July 2010
Kerala Financial Corporation
90 Lak
27 January 2005
State Bank Of Travancore
69 Lak
09 March 2005
State Bank Of Travancore
24 Lak
29 April 2008
State Bank Of Travancore
35 Lak
31 March 2010
State Bank Of Travancore
21 Lak
18 November 2004
State Bank Of Travancore
3 Crore
20 May 1999
Kerala Financial Corporation
2 Crore
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0
18 November 2004
State Bank Of Travancore
0
31 March 2010
State Bank Of Travancore
0
29 April 2008
State Bank Of Travancore
0
08 July 2013
The Kerala Financial Corporation
0
20 May 1999
Kerala Financial Corporation
0
09 March 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
24 July 2012
Kerala Financial Corporation
0
08 July 2010
Kerala Financial Corporation
0
18 December 2012
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Company CSR policy as per section 135(4)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Details of other Entity(s)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019

Frequently Asked Questions

What is the date of Velankanni matha hospitals private limited incorporation?

Incorporation date of the company is 12 December 1996 .

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 6.

Velankanni matha hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Moonjanatu johnson jaipal
  • Thomas parayil joseph
  • Jacob kanjiramnilkunnathil daniel
  • Sabu sebastian
  • Joseph pulivelil thomas
  • Mathew lukose