Company Information

CIN
Status
Date of Incorporation
09 March 1995
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
30 September 2023
Paid Up Capital
24,540,000
Authorised Capital
25,000,000

Directors

Thomas Kolamkanny Poulose
Thomas Kolamkanny Poulose
Director/Designated Partner
for over 1 year
Panamukkathu Sankaran Sekhar
Panamukkathu Sankaran Sekhar
Director
for about 25 years
Mary Francis
Mary Francis
Director/Designated Partner
for about 7 years
Edakalathur Poulose Jacob
Edakalathur Poulose Jacob
Director
for about 25 years
Antony .
Antony .
Director
for over 27 years
Vasudevan Velayudhan Thottiparambil
Vasudevan Velayudhan Thottiparambil
Director
for over 27 years
Francis Thattilkarimpanakkal Devassy
Francis Thattilkarimpanakkal Devassy
Director
for over 27 years

Past Directors

Manoj Alappadankundan Paul
Manoj Alappadankundan Paul
Additional Director
about 12 years ago
Panatt Velayi Balakrishnan
Panatt Velayi Balakrishnan
Director
about 12 years ago
Thommana Chummar Francis
Thommana Chummar Francis
Director
almost 13 years ago
Vinatha Puthanpura Kumaran
Vinatha Puthanpura Kumaran
Director
about 13 years ago
Pauljeevan Job .
Pauljeevan Job .
Director
about 13 years ago
Ittimathew John Arimbur
Ittimathew John Arimbur
Director
about 19 years ago
Thozhuthuparambil Lijoousephunni
Thozhuthuparambil Lijoousephunni
Director
about 19 years ago
Antony Thottappilly
Antony Thottappilly
Director
over 27 years ago
Ouseph Pavunny Padinjarathala
Ouseph Pavunny Padinjarathala
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-18122018-signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form PAS-3-20062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Form DIR-12-07062018_signed

Frequently Asked Questions

What is the date of Luckydoor hire purchase finance private limited incorporation?

Incorporation date of the company is 09 March 1995 .

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 16.

Luckydoor hire purchase finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasudevan velayudhan thottiparambil
  • Antony .
  • Francis thattilkarimpanakkal devassy
  • Ouseph pavunny padinjarathala
  • Antony thottappilly
  • Edakalathur poulose jacob
  • Thozhuthuparambil lijoousephunni
  • Panamukkathu sankaran sekhar
  • Pauljeevan job .
  • Thommana chummar francis
  • Panatt velayi balakrishnan
  • Thomas kolamkanny poulose
  • Manoj alappadankundan paul
  • Ittimathew john arimbur
  • Vinatha puthanpura kumaran
  • Mary francis