Company Information

CIN
Status
Date of Incorporation
10 August 2000
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
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Thomas Mullakkara Loppans
Thomas Mullakkara Loppans
Director/Designated Partner
for about 1 year
Joy Porthukkaran Lazar .
Joy Porthukkaran Lazar .
Director
for about 13 years
Arimburadambukulam Antony Davies
Arimburadambukulam Antony Davies
Director
for over 24 years
Madathiparambil Antony Ouseph
Madathiparambil Antony Ouseph
Director
for over 1 year
Thekkekara Kochuvareed Porinchu
Thekkekara Kochuvareed Porinchu
Director
for over 24 years

Past Directors

Karanath Balan Ravindran .
Karanath Balan Ravindran .
Director
about 5 years ago
Adambukulam House Varghese Pauly
Adambukulam House Varghese Pauly
Director
over 6 years ago
Rajagopalan Kunnambath Balakrishnan Nair
Rajagopalan Kunnambath Balakrishnan Nair
Director
over 6 years ago
Jacob Thattil Paul
Jacob Thattil Paul
Director
about 7 years ago
George Kizhakudan Sebastian .
George Kizhakudan Sebastian .
Director
about 7 years ago
Ramesh Eroly Kumaran
Ramesh Eroly Kumaran
Director
about 7 years ago
Lijo Davis John
Lijo Davis John
Director
over 10 years ago
Johnson Madathiparambil Anthony
Johnson Madathiparambil Anthony
Director
over 10 years ago
Karukayil Ramakrishnan Gopalakrishann
Karukayil Ramakrishnan Gopalakrishann
Director
over 10 years ago
Johny Devassy
Johny Devassy
Director
about 13 years ago
Davis Vadakkethala Rappai .
Davis Vadakkethala Rappai .
Director
about 13 years ago
Sureshbabu Pullaniparambath Sudhakaran
Sureshbabu Pullaniparambath Sudhakaran
Director
about 13 years ago
Sarath Pattil Sadashiv
Sarath Pattil Sadashiv
Director
about 16 years ago
Sunil Narayanan Aruttayil
Sunil Narayanan Aruttayil
Director
over 16 years ago
Pellissery Varied Babu
Pellissery Varied Babu
Director
about 19 years ago
Sasikumar Vettiyattil Ramakrishnan
Sasikumar Vettiyattil Ramakrishnan
Director
over 24 years ago

Documents

List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MGT-7-12112020_signed
Form DPT-3-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Frequently Asked Questions

When was the Monetary kuries private limited incorporated?

The Monetary kuries private limited was incorporated with ROC on 10 August 2000 as .

Where has the Monetary kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014145.

What is the E-filing status of the company?

The status of Monetary kuries private limited is Active.

Number of Key Management personnel of the Monetary kuries private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Monetary kuries private limited?

The appointed directors in the company are:

  • Rajagopalan kunnambath balakrishnan nair
  • Thekkekara kochuvareed porinchu
  • Madathiparambil antony ouseph
  • Arimburadambukulam antony davies
  • Sureshbabu pullaniparambath sudhakaran
  • Joy porthukkaran lazar .
  • Karukayil ramakrishnan gopalakrishann
  • Thomas mullakkara loppans
  • Johnson madathiparambil anthony
  • Lijo davis john
  • Pellissery varied babu
  • Adambukulam house varghese pauly
  • Sunil narayanan aruttayil
  • Sarath pattil sadashiv
  • Sasikumar vettiyattil ramakrishnan
  • Davis vadakkethala rappai .
  • Johny devassy
  • Ramesh eroly kumaran
  • George kizhakudan sebastian .
  • Karanath balan ravindran .
  • Jacob thattil paul