Company Information

CIN
U74999KL2004PLC017603
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jiji Aniyankunju
Jiji Aniyankunju
Director/Designated Partner
for over 1 year
Kunjukutty Aniyan Kunju
Kunjukutty Aniyan Kunju
Director/Designated Partner
for over 1 year

Past Directors

Sasidharan Nanu Jeothsiar
Sasidharan Nanu Jeothsiar
Additional Director
over 15 years ago
Shiny Mathew
Shiny Mathew
Director
about 16 years ago
Mathew Thomas
Mathew Thomas
Additional Director
over 16 years ago
Samuel Thundathilcharuvil George
Samuel Thundathilcharuvil George
Director
almost 18 years ago
Raju Alexander Padippura
Raju Alexander Padippura
Director
almost 18 years ago
Thomas George
Thomas George
Director
almost 18 years ago

Charges

1 Crore
24 September 2009
Kerala Financial Corporation
97 Lak
25 April 2006
Kerala Financial Corporation
50 Lak
24 September 2009
Kerala Financial Corporation
0
25 April 2006
Kerala Financial Corporation
0
24 September 2009
Kerala Financial Corporation
0
25 April 2006
Kerala Financial Corporation
0
24 September 2009
Kerala Financial Corporation
0
25 April 2006
Kerala Financial Corporation
0

Documents

List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Notice of resignation;-01032018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form AOC-4-17082016_signed

Frequently Asked Questions

What is the date of Old age home and hospital limited incorporation?

Incorporation date of the company is 22 November 2004 .

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 8.

Old age home and hospital limited has appointed how many directors?

The appointed directors in the company are:

  • Kunjukutty aniyan kunju
  • Jiji aniyankunju
  • Thomas george
  • Samuel thundathilcharuvil george
  • Raju alexander padippura
  • Mathew thomas
  • Sasidharan nanu jeothsiar
  • Shiny mathew