Company Information

CIN
Status
Date of Incorporation
10 November 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Annamma Mathews
Annamma Mathews
Director/Designated Partner
over 1 year ago
Joji Mathew
Joji Mathew
Director/Designated Partner
over 1 year ago
Alepurackal Vasu Divakaran
Alepurackal Vasu Divakaran
Additional Director
over 1 year ago
Muraleedharan Namboori
Muraleedharan Namboori
Director/Designated Partner
almost 2 years ago
Mannooparambil Joseph Joseph
Mannooparambil Joseph Joseph
Director/Designated Partner
about 2 years ago

Past Directors

Thomas Varghese
Thomas Varghese
Director
almost 7 years ago
Thomas Cherian
Thomas Cherian
Additional Director
about 17 years ago
Jins Joseph
Jins Joseph
Director
about 20 years ago
Jose Thomas Thachedathu
Jose Thomas Thachedathu
Director
about 20 years ago

Documents

Form ADT-3-16102020_signed
Resignation letter-16102020
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-29052019_signed
Form PAS-3-29052019
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.-29052019
Copy of Board or Shareholders? resolution-29052019
Form SH-7-11032019-signed
Form MGT-14-08032019_signed
Copy of the resolution for alteration of capital;-08032019
Altered articles of association-08032019
Altered articles of association;-08032019
Altered memorandum of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered memorandum of assciation;-08032019
Form SH-7-01012019-signed
Form MGT-14-20122018_signed
Altered memorandum of assciation;-20122018
Altered articles of association;-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Altered articles of association-20122018
Altered memorandum of association-20122018
Copy of the resolution for alteration of capital;-20122018