Company Information

CIN
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
25,000,000

Directors

Antony Mazhuvanchery Devassy
Antony Mazhuvanchery Devassy
Director
for over 13 years
Rejumon Varghese
Rejumon Varghese
Director
for over 13 years
Njaliath Thariath Joseph
Njaliath Thariath Joseph
Director
for over 1 year
Puthuva Babu Joseph
Puthuva Babu Joseph
Director
for over 13 years
Antony Thekkekara
Antony Thekkekara
Managing Director
for over 1 year
Xavier Mathew
Xavier Mathew
Director/Designated Partner
for over 1 year
Lijo Joseph
Lijo Joseph
Director
for over 1 year

Past Directors

Jose Parecattil Poulose
Jose Parecattil Poulose
Director
over 13 years ago
Mathew George
Mathew George
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082020
Supplementary or Test audit report under section 143-17082020
Form AOC - 4 CFS-17082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Supplementary or Test audit report under section 143-14092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Form AOC - 4 CFS-14092019_signed
List of share holders, debenture holders;-12092019
Optional Attachment-(3)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed

Frequently Asked Questions

What is the date of Maccama finance private limited incorporation?

Incorporation date of the company is 19 April 2011 .

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 9.

Maccama finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Xavier mathew
  • Antony thekkekara
  • Njaliath thariath joseph
  • Mathew george
  • Lijo joseph
  • Puthuva babu joseph
  • Jose parecattil poulose
  • Rejumon varghese
  • Antony mazhuvanchery devassy