Company Information

CIN
Status
Date of Incorporation
19 May 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
21 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundukulangara Kurian Ouseph
Kundukulangara Kurian Ouseph
Director/Designated Partner
over 1 year ago
Theekkekaratharakan Devassy Vincent
Theekkekaratharakan Devassy Vincent
Director
over 9 years ago
Devassy Chittilapilli Raphel
Devassy Chittilapilli Raphel
Director
over 12 years ago
Kuttikkat Antony Babu
Kuttikkat Antony Babu
Director
over 14 years ago
Neyyan Cherukutty Jose
Neyyan Cherukutty Jose
Managing Director
over 29 years ago
Arangasery Thomas Davis
Arangasery Thomas Davis
Director
over 29 years ago

Past Directors

Kundukulangara Achattil George Paulson
Kundukulangara Achattil George Paulson
Director
over 12 years ago
Vettissery Kavil Reghunadan
Vettissery Kavil Reghunadan
Director
over 22 years ago
Laiju Chakkunni Edakalathoor
Laiju Chakkunni Edakalathoor
Director
over 29 years ago
Kurian Joseph
Kurian Joseph
Director
over 29 years ago
Johnson Chittilappillykunnath Joseph
Johnson Chittilappillykunnath Joseph
Director
over 29 years ago

Documents

List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-26072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed