Company Information

CIN
U65992KL1996PTC010240
Status
Date of Incorporation
29 March 1996
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
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Sajeev Murinjara Sukumaran Naik
Sajeev Murinjara Sukumaran Naik
Director
for almost 3 years
Sethumadhavan Kaipilly
Sethumadhavan Kaipilly
Director
for almost 3 years
Koottala Kesavan Prakasan
Koottala Kesavan Prakasan
Director/Designated Partner
for over 5 years
Madhu Arumukhan Mutharan
Madhu Arumukhan Mutharan
Director
for over 1 year
Kottiyattil Kochakkan Babu
Kottiyattil Kochakkan Babu
Director
for over 17 years
Shaji Babu Puthiyamalikayil Muhammed
Shaji Babu Puthiyamalikayil Muhammed
Director
for about 23 years

Past Directors

Vakayil Jayakumar .
Vakayil Jayakumar .
Director
about 10 years ago

Documents

Form DPT-3-22092020-signed
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Optional Attachment-(1)-12082019

Frequently Asked Questions

What is the date of Pandava kuries and loans private limited incorporation?

Incorporation date of the company is 29 March 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 7.

Pandava kuries and loans private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajeev murinjara sukumaran naik
  • Sethumadhavan kaipilly
  • Shaji babu puthiyamalikayil muhammed
  • Madhu arumukhan mutharan
  • Vakayil jayakumar .
  • Kottiyattil kochakkan babu
  • Koottala kesavan prakasan