Company Information

CIN
U65921KL1996PTC009998
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,550,000
Authorised Capital
100,000,000

Directors

Past Directors

Byju Bini
Byju Bini
Additional Director
almost 11 years ago
Neelankavil Jose Byju
Neelankavil Jose Byju
Additional Director
almost 11 years ago
. Biju
. Biju
Director
about 11 years ago
Porathurpanokaran Anthony Shaju
Porathurpanokaran Anthony Shaju
Director
over 11 years ago
Pallan Thoma Kochappen
Pallan Thoma Kochappen
Director
over 11 years ago
Chempalayil Achuthannair Achuthamenon
Chempalayil Achuthannair Achuthamenon
Director
over 11 years ago
Sethumadhavan Kunnamkumarath
Sethumadhavan Kunnamkumarath
Director
over 11 years ago
Poruthur Antony Thomas
Poruthur Antony Thomas
Director
over 11 years ago
Manoj Kumar Nair Puthenpurayil Chandrashekharan
Manoj Kumar Nair Puthenpurayil Chandrashekharan
Additional Director
over 11 years ago
Sreedharan Sankaran
Sreedharan Sankaran
Director
about 20 years ago
Choondal Ukkuru Sebastian
Choondal Ukkuru Sebastian
Director
over 28 years ago

Documents

Form PAS-3-09122020_signed
Optional Attachment-(1)-09122020
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.-09122020
Copy of Board or Shareholders? resolution-09122020
Form MGT-14-26112020-signed
Optional Attachment-(2)-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form SH-7-19112020-signed
Altered articles of association;-17112020
Altered memorandum of assciation;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of the resolution for alteration of capital;-17112020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Optional Attachment-(1)-08022020
Directors report as per section 134(3)-08022020

Frequently Asked Questions

What is the date on which the Mathruka leasing and hire purchase company private limited incorporated?

Mathruka leasing and hire purchase company private limited was incorporated on 08 February 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mathruka leasing and hire purchase company private limited compliant?

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

What is the number of directors associated with Mathruka leasing and hire purchase company private limited?

11 of directors are associated with the company.

What is the number of directors associated with Mathruka leasing and hire purchase company private limited?

11 of directors are associated with the company.