Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,240,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathews Joseph Kallarackal
Mathews Joseph Kallarackal
Managing Director
about 20 years ago
Suresh Mathews
Suresh Mathews
Whole Time Director
almost 30 years ago

Past Directors

Baiju Kadookkunnel Zacharias
Baiju Kadookkunnel Zacharias
Director
about 16 years ago
Manju Suresh
Manju Suresh
Director
over 27 years ago
Bindu Kurian
Bindu Kurian
Director
over 28 years ago
Sojan Jacob
Sojan Jacob
Director
over 28 years ago
Kunjamma Joseph Kinattukara
Kunjamma Joseph Kinattukara
Director
almost 30 years ago
Joseph Michael Kinattukara
Joseph Michael Kinattukara
Director
almost 30 years ago
Davis Joseph Kallarackal
Davis Joseph Kallarackal
Director
almost 30 years ago
Sunny Jacob
Sunny Jacob
Director
almost 30 years ago

Charges

40 Lak
25 January 2016
Central Bank Of India
40 Lak
25 January 2016
Others
0
25 January 2016
Others
0

Documents

Form DPT-3-22122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-19112019-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed