Company Information

CIN
Status
Date of Incorporation
10 August 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Mullakkara Loppans
Thomas Mullakkara Loppans
Director/Designated Partner
about 1 year ago
Madathiparambil Antony Ouseph
Madathiparambil Antony Ouseph
Director
almost 2 years ago
Joy Porthukkaran Lazar .
Joy Porthukkaran Lazar .
Director
over 13 years ago
Arimburadambukulam Antony Davies
Arimburadambukulam Antony Davies
Director
over 24 years ago
Thekkekara Kochuvareed Porinchu
Thekkekara Kochuvareed Porinchu
Director
over 24 years ago

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
over 7 years ago
George Kizhakudan Sebastian .
George Kizhakudan Sebastian .
Director
over 7 years ago
Ramesh Eroly Kumaran
Ramesh Eroly Kumaran
Director
over 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
over 13 years ago
Davis Vadakkethala Rappai .
Davis Vadakkethala Rappai .
Director
over 13 years ago
Sureshbabu Pullaniparambath Sudhakaran
Sureshbabu Pullaniparambath Sudhakaran
Director
over 13 years ago
Sarath Pattil Sadashiv
Sarath Pattil Sadashiv
Director
over 16 years ago
Sunil Narayanan Aruttayil
Sunil Narayanan Aruttayil
Director
over 16 years ago
Pellissery Varied Babu
Pellissery Varied Babu
Director
over 19 years ago
Sasikumar Vettiyattil Ramakrishnan
Sasikumar Vettiyattil Ramakrishnan
Director
over 24 years ago

Documents

Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
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
Notice of resignation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019