Company Information

CIN
Status
Date of Incorporation
18 August 1993
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 2023
Paid Up Capital
680,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Russal Kalloor Francis
Russal Kalloor Francis
Director
over 19 years ago
John Anto Kollannur
John Anto Kollannur
Director
about 30 years ago
Sebastian Thomas Puthoor
Sebastian Thomas Puthoor
Director/Designated Partner
about 30 years ago
Vijay Vadukkoot Shankar
Vijay Vadukkoot Shankar
Director/Designated Partner
about 30 years ago
Chettupuzhakaran Joseph Francis
Chettupuzhakaran Joseph Francis
Director
over 31 years ago
Joy Thomas Puthur
Joy Thomas Puthur
Director
over 31 years ago
Stephan Thomas
Stephan Thomas
Director
over 31 years ago

Past Directors

Mani Thomas Thaikkattil
Mani Thomas Thaikkattil
Director Appointed In Casual Vacancy
about 15 years ago
Joy Kanhirathingal Kuriakku
Joy Kanhirathingal Kuriakku
Director
over 31 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016