Company Information

CIN
Status
Date of Incorporation
10 May 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
3,050,000
Authorised Capital
5,000,000

Directors

Gopinathan Nambiar Variath
Gopinathan Nambiar Variath
Director
for about 29 years
Santhakumari .
Santhakumari .
Director
for over 11 years
Vasanthakumary Parasuraman .
Vasanthakumary Parasuraman .
Director
for over 20 years
Purushothaman Valiyil .
Purushothaman Valiyil .
Director
for over 23 years

Past Directors

Karankara Krishnakumar
Karankara Krishnakumar
Managing Director
over 13 years ago
Thekkanath Pandaravalapilvareed Joju
Thekkanath Pandaravalapilvareed Joju
Director
about 16 years ago
Kunchumakkenpurakkal Kumaran Bhagianadh
Kunchumakkenpurakkal Kumaran Bhagianadh
Director
about 22 years ago
Vincent Manjooran Devassy
Vincent Manjooran Devassy
Director
about 28 years ago

Documents

Form MGT-14-23122019_signed
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form AOC-4-14102017_signed
Form DIR-12-10032017
Optional Attachment-(1)-10032017
Evidence of cessation;-10032017

Frequently Asked Questions

What is the incorporation date of the Perpetual chitties private limited?

Incorporation date of the company is 10 May 1993 .

What is the state of the Perpetual chitties private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Perpetual chitties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perpetual chitties private limited?

Perpetual chitties private limited has appointed 8 of directors.

Who are the appointed Directors in Perpetual chitties private limited?

The appointed directors in the company are:

  • Thekkanath pandaravalapilvareed joju
  • Gopinathan nambiar variath
  • Purushothaman valiyil .
  • Karankara krishnakumar
  • Vincent manjooran devassy
  • Kunchumakkenpurakkal kumaran bhagianadh
  • Vasanthakumary parasuraman .
  • Santhakumari .