Company Information

CIN
Status
Date of Incorporation
26 September 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
30 September 2023
Paid Up Capital
29,150,000
Authorised Capital
30,000,000

Directors

Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for almost 2 years
Remmy Thomas
Remmy Thomas
Beneficial Owner
for about 12 years
Nina George
Nina George
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
26 March 2021
Axis Bank Limited
40 Lak
26 March 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-28092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Form DPT-3-15042020-signed
Form PAS-3-14032020_signed
Form MGT-14-14032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copy of Board or Shareholders? resolution-14032020
Form DPT-3-01012020-signed
Auditor?s certificate-09122019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Frequently Asked Questions

What is the date on which the Muthoot pappachan chits (india) private limited incorporated?

Muthoot pappachan chits (india) private limited was incorporated on 26 September 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Muthoot pappachan chits (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Muthoot pappachan chits (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Muthoot pappachan chits (india) private limited?

3 of directors are associated with the company.