Company Information

CIN
U65993KL2004PTC017308
Status
Date of Incorporation
28 July 2004
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 2022
Paid Up Capital
999,800
Authorised Capital
1,000,000

Directors

Mathew Muthoottu
Mathew Muthoottu
Director/Designated Partner
for about 2 years
Nizzy Mathew
Nizzy Mathew
Director/Designated Partner
for over 1 year

Past Directors

Roy Mathew Mathew
Roy Mathew Mathew
Director
almost 11 years ago

Charges

1 Crore
28 March 2009
Southindianbank
149 Crore
30 October 2008
The South Indian Bank Limited
1 Crore
28 March 2009
Others
0
30 October 2008
The South Indian Bank Limited
0
28 March 2009
Others
0
30 October 2008
The South Indian Bank Limited
0
28 March 2009
Others
0
30 October 2008
The South Indian Bank Limited
0

Documents

Optional Attachment-(3)-16112020
Form CHG-1-16112020_signed
Optional Attachment-(2)-16112020
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-24032020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019

Frequently Asked Questions

When was the Mini muthoottu credit india private limited incorporated?

The Mini muthoottu credit india private limited was incorporated with ROC on 28 July 2004 as .

Where has the Mini muthoottu credit india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017308.

What is the E-filing status of the company?

The status of Mini muthoottu credit india private limited is Active.

Number of Key Management personnel of the Mini muthoottu credit india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mini muthoottu credit india private limited?

The appointed directors in the company are:

  • Roy mathew mathew
  • Nizzy mathew
  • Mathew muthoottu