Company Information
CIN
Status
Date of Incorporation
07 November 2012
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
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kesavan Mankora Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Perumbadappu Narayanan Sreeraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanan Namboodiri Krishnan Namboodiri Pazhangaparambu Mana
Director/Designated Partner
over 7 years ago
over 7 years ago
Unnikrishnan Njanappilly Damodaran
Director/Designated Partner
over 7 years ago
over 7 years ago
Vasudevan Thekkedathamallur Vasudevan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Savithry Kuzhikkat Ashtamoorthy
Managing Director
almost 10 years ago
almost 10 years ago
Kodanat Brahmadathan Brahmadathan
Director
over 10 years ago
over 10 years ago
Predeep Mankore Sankaran
Additional Director
almost 11 years ago
almost 11 years ago
Sandeep Paikkattu Neelakandan
Additional Director
about 12 years ago
about 12 years ago
Punnappilly Raman Namboothiri Raman Namboothiri
Additional Director
about 12 years ago
about 12 years ago
Divakaran Pazhangaparambu Unnikrishnan
Additional Director
about 12 years ago
about 12 years ago
Neelakantan Namboodiri Chengallur
Additional Director
about 12 years ago
about 12 years ago
Narayanan Kanjiyil Thamarappilli
Additional Director
about 12 years ago
about 12 years ago
Madhavan Thamarapilly Mana Krishnan Namboodiri
Director
about 12 years ago
about 12 years ago
Sreekumar Kallelithamarappilly Jathavedan Namboodiri
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-29122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
Form DPT-3-06122019-signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed