Company Information
CIN
Status
Date of Incorporation
29 August 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naran Chirakkal Abdulla Koya
Director/Designated Partner
about 1 year ago
about 1 year ago
. Aboobacker Siddique
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Riyas Nanan Chirakkal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naranchirakkal Koyakutty
Whole Time Director
over 8 years ago
over 8 years ago
Koyakutty Nalanchirakkal
Wholetime Director
almost 10 years ago
almost 10 years ago
Past Directors
Naran Chirakkal Marakkar
Managing Director
over 44 years ago
over 44 years ago
Charges
14 May 1984
Kerala Financial Corporation
23 Lak
14 May 1984
Kerala Financial Corporation
0
14 May 1984
Kerala Financial Corporation
0
Documents
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Notice of resignation;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Declaration by first director-06052016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016