Company Information

CIN
U65992KL2012PTC032869
Status
Date of Incorporation
11 December 2012
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
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Varghese Peter
Varghese Peter
Director/Designated Partner
for over 1 year
Regi Kurian
Regi Kurian
Director/Designated Partner
for over 1 year
Nadackal Mathai John
Nadackal Mathai John
Director/Designated Partner
for almost 12 years

Past Directors

Rajeev Alias
Rajeev Alias
Whole Time Director
almost 10 years ago
Benny Joseph
Benny Joseph
Director
about 10 years ago
Manoj Scaria
Manoj Scaria
Director
over 10 years ago
Thankappen Sreekanth
Thankappen Sreekanth
Director
over 10 years ago
Jojo Jose
Jojo Jose
Director
over 10 years ago
Roy George Puthenpurayil
Roy George Puthenpurayil
Whole Time Director
almost 11 years ago
Francis Thachil Varghese
Francis Thachil Varghese
Director
almost 12 years ago

Documents

Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form ADT-1-23092019_signed
Form MGT-14-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed

Frequently Asked Questions

What is the date of Meridian (adimaly) chits private limited incorporation?

Incorporation date of the company is 11 December 2012 .

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 10.

Meridian (adimaly) chits private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis thachil varghese
  • Nadackal mathai john
  • Roy george puthenpurayil
  • Jojo jose
  • Thankappen sreekanth
  • Varghese peter
  • Regi kurian
  • Rajeev alias
  • Manoj scaria
  • Benny joseph