Company Information

CIN
U67190KL2000PLC014180
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
200,000,000

Directors

Kurian Chirathalattu George
Kurian Chirathalattu George
Director/Designated Partner
for about 2 years
Kuttickattu Rajappan Bijimon
Kuttickattu Rajappan Bijimon
Director/Designated Partner
for almost 2 years
Manoj Jacob
Manoj Jacob
Director/Designated Partner
for about 1 year
Chamacheril Mohan Abraham
Chamacheril Mohan Abraham
Director/Designated Partner
for about 5 years
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
for over 1 year
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
for over 5 years
Anna Alexander
Anna Alexander
Director/Designated Partner
for over 1 year
George Alexander Muthoot
George Alexander Muthoot
Director/Designated Partner
for over 1 year

Past Directors

Gokul Ravi Varma
Gokul Ravi Varma
Company Secretary
over 5 years ago

Charges

0
27 September 2018
Esaf Small Finance Bank Limited
9 Crore
11 November 2005
Idbi Bank Ltd
1 Crore
17 May 2014
Indusind Bank Limited
10 Crore
27 September 2018
Others
0
11 November 2005
Idbi Bank Ltd
0
17 May 2014
Indusind Bank Limited
0
27 September 2018
Others
0
11 November 2005
Idbi Bank Ltd
0
17 May 2014
Indusind Bank Limited
0

Documents

Form PAS-6-17122020_signed
Form PAS-6-13092020_signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Interest in other entities;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Declaration by first director-06072020
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(1)-18012020
XBRL document in respect Consolidated financial statement-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020

Frequently Asked Questions

When was the Muthoot forex limited incorporated?

The Muthoot forex limited was incorporated with ROC on 04 September 2000 as .

Where has the Muthoot forex limited been incorporated?

The company was incorporated in Ernakulam with registration number 014180.

What is the E-filing status of the company?

The status of Muthoot forex limited is Active.

Number of Key Management personnel of the Muthoot forex limited?

The company has 9 key management personnel in the company.

Who are the directors of the Muthoot forex limited?

The appointed directors in the company are:

  • George alexander muthoot
  • George jacob muthoot
  • Elizabeth jacob
  • Anna alexander
  • Kurian chirathalattu george
  • Manoj jacob
  • Kuttickattu rajappan bijimon
  • Chamacheril mohan abraham
  • Gokul ravi varma