Company Information

CIN
Status
Date of Incorporation
31 December 1980
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
2,650,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph James
Joseph James
Director
over 18 years ago
Kattukkaran Paul George
Kattukkaran Paul George
Director
over 37 years ago

Past Directors

John Pellissery Kunjuvaried
John Pellissery Kunjuvaried
Additional Director
over 12 years ago
Joseph Antony Karakada
Joseph Antony Karakada
Additional Director
over 12 years ago
Rajan Sadanandan Pottekkat
Rajan Sadanandan Pottekkat
Director
about 18 years ago
Sebastian Joseph
Sebastian Joseph
Director
almost 26 years ago
Mathew Zachariah
Mathew Zachariah
Director
over 27 years ago
Paul Pavunny Chungath
Paul Pavunny Chungath
Director
over 36 years ago
Paul Karakkada Antony
Paul Karakkada Antony
Director
over 37 years ago
Jose Palathingal Vavoo
Jose Palathingal Vavoo
Director
over 37 years ago
Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
over 37 years ago
Paul Mampilly Chacko
Paul Mampilly Chacko
Director
over 37 years ago

Documents

Form DIR-12-03122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form DIR-12-09012018_signed
Evidence of cessation;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Optional Attachment-(1)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Notice of resignation;-06062017
Evidence of cessation;-06062017
Form DIR-12-06062017_signed