Company Information
CIN
Status
Date of Incorporation
04 January 1969
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,114,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kottackal Eprem Johnson
Director/Designated Partner
12 months ago
12 months ago
Valooran Joseph Paul
Director/Designated Partner
12 months ago
12 months ago
Narikulam Auseph Kuriachan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacob Manjaly
Director/Designated Partner
over 4 years ago
over 4 years ago
Thomas Mathai
Director
over 14 years ago
over 14 years ago
Puthanpurayil Sisily Jacob
Director
over 14 years ago
over 14 years ago
Pius Abraham
Director
over 14 years ago
over 14 years ago
Olassa Thomas Alexander
Director
over 20 years ago
over 20 years ago
Past Directors
Varghese Arackal
Director
almost 8 years ago
almost 8 years ago
Paul Jacob Mampilly
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Shaji Kallarakal Jose
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Jolly John Koppanalil
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Cijo Chacko Koottummel
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Raju Joseph Vayalattu
Director
about 15 years ago
about 15 years ago
Makothakat Joseph
Director
almost 16 years ago
almost 16 years ago
Job Variamparambil Job
Director
over 18 years ago
over 18 years ago
Sajan Antony
Director
over 19 years ago
over 19 years ago
Sajan Mathew Mangalam
Director
over 19 years ago
over 19 years ago
Charges
25 May 2015
The South Indian Bank Limited
4 Crore
29 September 2010
The Catholic Syrian Bank Ltd
8 Crore
12 October 2006
The South Indian Bank Limited
1 Crore
31 March 1987
The South Indian Bank Ltd.
2 Lak
20 November 1985
The Catholic Syrian Bank Ltd.
2 Lak
30 May 2023
Others
0
25 May 2015
The South Indian Bank Limited
0
20 November 1985
The Catholic Syrian Bank Ltd.
0
31 March 1987
The South Indian Bank Ltd.
0
12 October 2006
The South Indian Bank Limited
0
29 September 2010
The Catholic Syrian Bank Ltd
0
30 May 2023
Others
0
25 May 2015
The South Indian Bank Limited
0
20 November 1985
The Catholic Syrian Bank Ltd.
0
31 March 1987
The South Indian Bank Ltd.
0
12 October 2006
The South Indian Bank Limited
0
29 September 2010
The Catholic Syrian Bank Ltd
0
Documents
Form ADT-1-05022024_signed
Form MGT-7-09012024_signed
Form ADT-1-05012024
Copy of resolution passed by the company-05012024
Copy of the intimation sent by company-05012024
Copy of written consent given by auditor-05012024
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-01102023_signed
Form MGT-7-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
List of share holders, debenture holders;-24112022
Form AOC-4-23112022
Form DPT-3-10022022_signed
Form MGT-7-05022022_signed
List of share holders, debenture holders;-04022022
Directors report as per section 134(3)-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
Form AOC-4-04022022_signed
Form CHG-4-30042021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210430
Form MGT-7-01032021_signed
Optional Attachment-(1)-26022021
Optional Attachment-(2)-26022021
List of share holders, debenture holders;-26022021
Form AOC-4-18022021_signed