Company Information
CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,139,946
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varghese Mavilayil Chacko
Managing Director
12 months ago
12 months ago
Biju Varghese
Director
almost 2 years ago
almost 2 years ago
Thomaskutty Kanjira Mukalil Vadakkethil Samuel
Director/Designated Partner
about 2 years ago
about 2 years ago
Marline Biju Varghese
Director
over 3 years ago
over 3 years ago
Past Directors
Annamma Varghese .
Director
over 19 years ago
over 19 years ago
Charges
17 August 2011
The South Indian Bank Limited
3 Crore
08 March 2010
The Federal Bank Ltd
1 Crore
28 February 2023
Hdfc Bank Limited
0
17 August 2011
The South Indian Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
28 February 2023
Hdfc Bank Limited
0
17 August 2011
The South Indian Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
Documents
Form NDH-3-24122020_signed
Amount of deposit accepted from each member -20122020
List of all members with PAN and complete residential address -20122020
List of all members who joined during the period with PAN and complete residential address -20122020
Optional Attachment-(1)-20122020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Shareholderslistvalidated_R28618809_CFCADM00500_20200310145110.xlsm
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
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.-13022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191224
Form PAS-3-15122019_signed
Form AOC-4-15122019_signed
Form MGT-14-06122019-signed
Form DPT-3-06122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Board or Shareholders? resolution-30112019
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.-30112019
Altered memorandum of association-23112019
Altered articles of association-23112019
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form PAS-3-17112019_signed
Form GNL-2-08112019-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.-29102019