Company Information

CIN
U65910KL1996PLC011055
Status
Date of Incorporation
30 December 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
309,178,000
Authorised Capital
490,000,000

Directors

Anisha Maria Mathew
Anisha Maria Mathew
Director/Designated Partner
for over 7 years
Bency Issac
Bency Issac
Director
for about 19 years
Nedumpilly Puthenpurayil Issac Abraham
Nedumpilly Puthenpurayil Issac Abraham
Director/Designated Partner
for over 15 years

Past Directors

Nedumpillil Abraham Issac
Nedumpillil Abraham Issac
Managing Director
about 23 years ago

Charges

36 Crore
24 March 2011
The South Indian Bank Limited
12 Crore
18 March 2005
K.j. Thomas (chartered Accountant)
25 Lak
22 May 2021
Philip Mathew
2 Crore
30 January 2021
Philip Mathew
1 Crore
25 January 2021
Philip Mathew
4 Crore
30 November 2020
Philip Mathew
2 Crore
30 November 2020
Philip Mathew
3 Crore
30 November 2020
Philip Mathew
4 Crore
28 March 2020
Philip Mathew
5 Crore
30 September 2022
Others
0
31 August 2022
Others
0
31 December 2021
Others
0
01 November 2021
Others
0
28 February 2022
Others
0
30 July 2021
Others
0
31 August 2021
Others
0
22 May 2021
Others
0
30 January 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 March 2020
Others
0
25 January 2021
Others
0
24 March 2011
Others
0
18 March 2005
K.j. Thomas (chartered Accountant)
0
30 September 2022
Others
0
31 August 2022
Others
0
31 December 2021
Others
0
01 November 2021
Others
0
28 February 2022
Others
0
30 July 2021
Others
0
31 August 2021
Others
0
22 May 2021
Others
0
30 January 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 March 2020
Others
0
25 January 2021
Others
0
24 March 2011
Others
0
18 March 2005
K.j. Thomas (chartered Accountant)
0

Documents

Form PAS-3-03042021_signed
Form PAS-3-05032021_signed
Form GNL-2-18012021-signed
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Optional Attachment-(2)-30122020
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.-30122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122020
Optional Attachment-(1)-30122020
Form SH-7-22122020-signed
Optional Attachment-(1)-22122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-22122020
Optional Attachment-(2)-22122020
Form SH-7-18122020-signed
Form GNL-2-17122020-signed
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Altered memorandum of assciation;-15122020
Optional Attachment-(1)-15122020
Copy of the resolution for alteration of capital;-15122020

Frequently Asked Questions

What is the date of Nedumpillil financial company limited incorporation?

Incorporation date of the company is 30 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nedumpillil financial company limited has appointed how many directors?

The appointed directors in the company are:

  • Nedumpillil abraham issac
  • Bency issac
  • Nedumpilly puthenpurayil issac abraham
  • Anisha maria mathew