Company Information

CIN
U65993KL1984PTC003960
Status
Date of Incorporation
24 April 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,800
Authorised Capital
1,000,000

Directors

Njaliyath Paulose Jayan
Njaliyath Paulose Jayan
Director
for over 38 years
Usman Kadavil Seethy
Usman Kadavil Seethy
Director
for over 11 years

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-31072019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date on which the Mathews brothers finance and investment private limited incorporated?

Mathews brothers finance and investment private limited was incorporated on 24 April 1984 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mathews brothers finance and investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mathews brothers finance and investment private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mathews brothers finance and investment private limited?

3 of directors are associated with the company.