Company Information

CIN
U65992KL1999PTC013441
Status
Date of Incorporation
15 November 1999
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
29 September 2023
Paid Up Capital
22,300,000
Authorised Capital
50,000,000

Directors

Nixon Kanjirathingal Alex
Nixon Kanjirathingal Alex
Director/Designated Partner
for about 5 years
Jose Thayyalakkal Joseph
Jose Thayyalakkal Joseph
Director/Designated Partner
for over 1 year
Chirayath Varghese Jophy
Chirayath Varghese Jophy
Director/Designated Partner
for over 1 year
Princy Chummar Nellissery
Princy Chummar Nellissery
Director/Designated Partner
for almost 6 years
Tholath Job Charly
Tholath Job Charly
Director/Designated Partner
for over 1 year
Robson Paul
Robson Paul
Director/Designated Partner
for about 5 years
Joseph Pius
Joseph Pius
Director/Designated Partner
for about 7 years

Past Directors

George Mekkattukulam Inasu .
George Mekkattukulam Inasu .
Director
about 6 years ago
Shoby Paul
Shoby Paul
Director
about 6 years ago
Jos Panthalukaran Kunhivareed
Jos Panthalukaran Kunhivareed
Director
about 8 years ago
Rosily Joseph
Rosily Joseph
Director
almost 9 years ago
Sreekumar Kadavil Narayanan
Sreekumar Kadavil Narayanan
Director
almost 9 years ago
Villadam Vareed Varghese
Villadam Vareed Varghese
Director
about 10 years ago
Raphel Perinchery Mathew
Raphel Perinchery Mathew
Director
about 10 years ago
Thomas Karerakattil Chakkunny
Thomas Karerakattil Chakkunny
Director
about 10 years ago
Preethy Varghese
Preethy Varghese
Director
almost 17 years ago
Ouseph Maprany Cheriya
Ouseph Maprany Cheriya
Director
almost 25 years ago
Puthupalliparambil Johny Sunil
Puthupalliparambil Johny Sunil
Director
almost 25 years ago
Chummar Nellissery Chakkunny
Chummar Nellissery Chakkunny
Managing Director
almost 25 years ago

Charges

27 Thousand
29 August 2018
The South Indian Bank Limited
75 Lak
26 April 2000
Syndicate Bank
27 Thousand
04 June 2020
The South Indian Bank Limited
1 Crore
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0

Documents

Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24092019
Form DPT-3-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619

Frequently Asked Questions

What is the date of New millennium kuries private limited incorporation?

Incorporation date of the company is 15 November 1999 .

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 19.

New millennium kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph pius
  • Preethy varghese
  • Robson paul
  • Thomas karerakattil chakkunny
  • Raphel perinchery mathew
  • Chummar nellissery chakkunny
  • Tholath job charly
  • Jose thayyalakkal joseph
  • Jos panthalukaran kunhivareed
  • Villadam vareed varghese
  • Shoby paul
  • Puthupalliparambil johny sunil
  • George mekkattukulam inasu .
  • Sreekumar kadavil narayanan
  • Chirayath varghese jophy
  • Rosily joseph
  • Ouseph maprany cheriya
  • Nixon kanjirathingal alex
  • Princy chummar nellissery