Company Information

CIN
U65992KL1997PTC011103
Status
Date of Incorporation
10 January 1997
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
10 August 2023
Paid Up Capital
2,920,000
Authorised Capital
10,000,000

Directors

Menacherry Antony Varghese
Menacherry Antony Varghese
Director
for about 11 years
Kolencherry Mathai Dominy
Kolencherry Mathai Dominy
Director
for about 11 years
Menacherry Lonan Poulose
Menacherry Lonan Poulose
Director
for almost 28 years

Past Directors

Kolenchery Mathai Baby
Kolenchery Mathai Baby
Whole Time Director
about 13 years ago
Jacob .
Jacob .
Director
about 13 years ago
Menachery Antony John
Menachery Antony John
Additional Director
almost 14 years ago
Joby Joseph
Joby Joseph
Managing Director
over 15 years ago
Menachery Lonan Ittoop
Menachery Lonan Ittoop
Director
almost 23 years ago
Padikkala Ittiachan Tony
Padikkala Ittiachan Tony
Director
almost 28 years ago
Menacheri Lonan Antony
Menacheri Lonan Antony
Managing Director
almost 28 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

When was the Nadan kuries private limited incorporated?

The Nadan kuries private limited was incorporated with ROC on 10 January 1997 as .

Where has the Nadan kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011103.

What is the E-filing status of the company?

The status of Nadan kuries private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Nadan kuries private limited?

The appointed directors in the company are:

  • Menachery lonan ittoop
  • Padikkala ittiachan tony
  • Kolenchery mathai baby
  • Menacheri lonan antony
  • Joby joseph
  • Menacherry lonan poulose
  • Menachery antony john
  • Kolencherry mathai dominy
  • Menacherry antony varghese
  • Jacob .